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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

TOLMAChEV Alexandr Romanovich

Date of Birth: 1993-04-07

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Function: member of the State Duma
Alias: ТОЛМАЧЁВ Александр Романович
Alias: TOLMACHEV Alexander Romanovich
Birth: 1993-04-07

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: 2026-09-08 06:02:16

Accuracy: 90

Information:

Function: member of the State Duma
Alias: ТОЛМАЧЁВ Александр Романович
Alias: TOLMACHEV Alexander Romanovich
Birth: 1993-04-07

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: 2026-09-08 05:14:37

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: 2026-09-08 06:02:16

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ТОЛМАЧЁВ Александр Романович
Alias: TOLMACHEV Alexander Romanovich
Birth: 1993-04-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Romanovich TOLMAChEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ТОЛМАЧЁВ Александр Романович
Alias: TOLMACHEV Alexander Romanovich
Birth: 1993-04-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions