Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sergej Jurjevitj TOLMATJOV · Sergej Tolmačev · Sergey TOLMACHEV · Sergey Yurievich TOLMACHEV · Tolmachev Sergey Alexandrovich · | [sources] | |||
Other name | Tolmachev Sergei · Сергей Юрьевич ТОЛМАЧЕВ · ТОЛМАЧЕВ Сергей Юрьевич · Толмачев Сергей Александрович · Толмачев Сергей Юрьевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnoyarsk, RUSSIAN FEDERATION · Krasnoyarsk, Russian Federation · Krasnoyarsk, USSR (now Russian Federation) · Krasnoïarsk : RUSSIE · Krasnoïarsk, URSS (aujourd’hui Fédération de Russie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Sergej · Sergey · Sergey Yurievich · Сергей | [sources] | |||
Last name | TOLMACHEV · Tolmachev · Tolmačev · ТОЛМАЧЕВ | [sources] | |||
Middle name | Yurievich · Юрьевич | [sources] | |||
Patronymic | Yurievich · Юрьевич | [sources] | |||
Position | Ancien 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 · 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Associated individual: President Vladimir Putin
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.
Associated individuals: President Vladimir Putin
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
Associated individual: President Vladimir Putin
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.
Associated individual: President Vladimir Putin
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.
Personnes associées : président Vladimir Poutine
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.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | - | |
France | Direction 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) | - | - | |
Ukraine | National Security and Defense Council | 115/2023 | |||
Japan | Ministry 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) | - | ||
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | - | |
European Union | Council of the European Union | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Vladimir Putin Disqualified · Politician · Sanctioned entity · Wanted | - | - | - |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
fr-ga-6490
· eu-tb-logical-149803
· NK-NZHwK5hJ3SuiPNf8hKQfmS
· mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
· ua-nsdc-20935-tolmacov-sergij-oleksandrovic
· eu-oj-bb36f87dae50ea1da0bfe156196af42d1b0262b6
· ua-nsdc-22303-tolmacov-sergij-urijovic
· eu-fsf-eu-9694-40
· ch-seco-60894
· ja-mof-4f4368741b9b00984504ddb189ef162ae92b4615
· acf-479ad878be1f6bcd56df2601df611ffcfc117f33
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