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Sergey Yurievich TOLMACHEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameSergej Jurjevitj TOLMATJOV · Sergej Tolmačev · Sergey TOLMACHEV · Sergey Yurievich TOLMACHEV · Tolmachev Sergey Alexandrovich · 7 more...[sources]
Other nameTolmachev Sergei · Сергей Юрьевич ТОЛМАЧЕВ · ТОЛМАЧЕВ Сергей Юрьевич · Толмачев Сергей Александрович · Толмачев Сергей Юрьевич · 2 more...[sources]
Birth date[sources]
Place of birthKrasnoyarsk, RUSSIAN FEDERATION · Krasnoyarsk, Russian Federation · Krasnoïarsk : RUSSIE · Krasnoïarsk, URSS (aujourd’hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSergej · Sergey · Sergey Yurievich · Сергей[sources]
Last nameTOLMACHEV · Tolmachev · Tolmačev · ТОЛМАЧЕВ[sources]
Middle nameYurievich · Юрьевич[sources]
PatronymicYurievich · Юрьевич[sources]
PositionAncien chef adjoint de l'administration militaro-civile de la “région de Zaporijjia” illégalement annexée · Ancien chef adjoint de l’administration militaro-civile de la “région de Zaporijjia” illégalement annexée ; ancien “vice-gouverneur” de la “région de Zaporijjia” illégalement annexée ; ancien “vice-gouverneur” de la ville de Sébastopol illégalement annexée · Ancien “vice-gouverneur” de la ville de Sébastopol illégalement annexée · Ancien “vice-gouverneur” de la “région de Zaporijjia” illégalement annexée · Former Deputy Head of the Military-Civil Administration of the illegally annexed “Zaporizhzhia region”; former “Deputy Governor” of the illegally annexed “Zaporizhzhia region”; former “Deputy Governor” of the illegally annexed City of Sevastopol · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated individual: President Vladimir Putin

Belgian Financial Sanctions,

Associated individuals: President Vladimir Putin

Swiss SECO Sanctions/Embargoes,

Function: former Deputy Head of the Military-Civil Administration of the illegally annexed “Zaporizhzhia region”; former “Deputy Governor” of the illegally annexed “Zaporizhzhia region”; former “Deputy Governor” of the illegally annexed City of Sevastopol

Swiss SECO Sanctions/Embargoes,

Sergey Tolmachev is the former so-called Deputy Head of the Military-Civil Administration of the “Zaporizhzhia region”. He is also a former so-called “Deputy Governor of the Zaporizhzhia region” and a former Deputy Governor of the illegally annexed City of Sevastopol. In those roles, Sergey Tolmachev was involved in preparing the organisation of local and parliamentary “elections” in an illegally annexed region of Ukraine. Sergey Tolmachev was also involved in organising the illegal referendums held in September 2022 in the illegally annexed Zaporizhzhia region of Ukraine. In those roles, Sergey Tolmachev has been responsible for implementing state policies, including the illegal recognition of the “Zaporizhzhia region” as part of Russia. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated individual: President Vladimir Putin

EU Financial Sanctions Files (FSF),

Associated individual: President Vladimir Putin

EU Consolidated Travel Bans,

Personnes associées: président Vladimir Poutine - Sergey Tolmachev est l'ancien soi-disant chef adjoint de l'administration militaro-civile de la “région de Zaporijjia”. Il est également un ancien soi-disant “vice-gouverneur de la région de Zaporijjia” et un ancien vice-gouverneur de la ville de Sébastopol illégalement annexée. En ces qualités, Sergey Tolmachev a participé à l'organisation des “élections” locales et législatives dans une région d'Ukraine illégalement annexée. Sergey Tolmachev a également participé à l'organisation des référendums illégaux tenus en septembre 2022 dans la région illégalement annexée de Zaporijjia en Ukraine. À ce titre, Sergey Tolmachev a été responsable de la mise en œuvre des politiques de l'État, y compris de la reconnaissance illégale de la “région de Zaporijjia” comme faisant partie de la Russie. En cette qualité et par ses agissements, il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Personnes associées : président Vladimir Poutine

Monaco National Fund Freezing List,

First Deputy Governor of the Zaporizhzhia Region. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Former Acting Deputy Governor and Chairman of the Government of Sevastopol.

ACF List of War Enablers non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
FranceDirection Générale du Trésor(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
UkraineNational Security and Defense Council191/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense Council115/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-

Data sources

French National Asset Freezing System5,531

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,488

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,049

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers8,395

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Japan Economic Sanctions and List of Eligible People3,658

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions18,663

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,906

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: fr-ga-6490 · eu-oj-bb36f87dae50ea1da0bfe156196af42d1b0262b6 · ua-nsdc-20935-tolmacov-sergij-oleksandrovic · eu-fsf-eu-9694-40 · mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 · eu-tb-logical-149803 · ja-mof-4f4368741b9b00984504ddb189ef162ae92b4615 · ua-nsdc-22303-tolmacov-sergij-urijovic · NK-NZHwK5hJ3SuiPNf8hKQfmS · acf-479ad878be1f6bcd56df2601df611ffcfc117f33 · ch-seco-60894

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