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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
TOLMAChEV Alexandr Romanovich
Date of Birth: 1993-04-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/146357 fileGenerationDate: 23/10/2026 Entity_LogicalId: 146357 Entity_EU_ReferenceNumber: EU.9180.30 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: TOLMACHEV NameAlias_LastName: ТОЛМАЧЁВ NameAlias_FirstName: Alexander NameAlias_FirstName: Александр NameAlias_MiddleName: Romanovich NameAlias_MiddleName: Романович NameAlias_WholeName: Alexander Romanovich TOLMACHEV NameAlias_WholeName: Александр Романович ТОЛМАЧЁВ NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: member of the State Duma NameAlias_LogicalId: 146360 NameAlias_LogicalId: 146361 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1993-04-07 BirthDate_Day: 7 BirthDate_Month: 4 BirthDate_Year: 1993 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Lukhovitsy BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 146358 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 146359 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Tolmachev Alexandr Romanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/tolmachyov
Alexandr Romanovich TOLMAChEV
Date of Birth: 1993-04-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/146357 fileGenerationDate: 23/10/2026 Entity_LogicalId: 146357 Entity_EU_ReferenceNumber: EU.9180.30 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: TOLMACHEV NameAlias_LastName: ТОЛМАЧЁВ NameAlias_FirstName: Alexander NameAlias_FirstName: Александр NameAlias_MiddleName: Romanovich NameAlias_MiddleName: Романович NameAlias_WholeName: Alexander Romanovich TOLMACHEV NameAlias_WholeName: Александр Романович ТОЛМАЧЁВ NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: member of the State Duma NameAlias_LogicalId: 146360 NameAlias_LogicalId: 146361 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1993-04-07 BirthDate_Day: 7 BirthDate_Month: 4 BirthDate_Year: 1993 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Lukhovitsy BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 146358 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 146359 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions