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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR BORISOVICH TOTOONOV · Aleksandr Borisovich TOTOONOV · Aleksandr Borisovich Totoonov · Aleksandr Borisovitj TOTOONOV · Aleksandr Totoonov · | [sources] | |||
| Other name | ALEXANDER B. TOTOONOV · ALEXANDER TOTOONOV · Aleksander Borisovich Totoonov · Aleksandr Borisovitsj Totoonov · Alexander B. TOTOONOV · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ordzhonikidze (Vladikavkaz), North Ossetia · Ordzhonikidze (Vladikavkaz), North Ossetia Russia · Ordzhonikidze (Vladikavkaz), Ossétie du Nord · Ordzhonikidze (Vladikavkaz), Ossétie du Nord : RUSSIE · Ordzhonikidze (Vladikavkaz), RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ALEKSANDR BORISOVICH · Aleksandr · Aleksandr Borisovich · Alexander · АЛЕКСАНДР · | [sources] | |||
| INN | 773315425091 | [sources] | |||
| Last name | TOTOONOV · Totoonov · Totoonow · ТОТООНОВ · Тотоонов | [sources] | |||
| Middle name | B. · Borisovich · Borisovitj · Борисович | [sources] | |||
| Patronymic | Borisovich · БОРИСОВИЧ · Борисович | [sources] | |||
| Second name | Borisovich | [sources] | |||
| Wikidata ID | Q15963950 | [sources] | |||
| Position | 27 вересня 2017 року припинив свої повноваження як члена Ради федерації від законодавчого (представницького) органу державної влади Республіки Південна Осетія – Аланія · Ancien membre de la Commission des affaires internationales du Conseil de la Fédération de la Fédération de Russie · Ancien premier vice-président du Parlement d’Ossétie du Nord · Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017) · Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017).|Currently Member of the Parliament of North Ossetia. · | [sources] | |||
| Education | Candidate of Economic Sciences · Moscow State University · North Ossetian State University | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Member of Russian Federation Council Committee on Culture, Science, Information. Former Deputy Chairman of the Federation Council International Affairs Committee. On 1 March 2014, Totoonov publicly supported the deployment of Russian forces in Ukraine
Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia.
Aleksandr Totoonov is a Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”. Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia.
Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia.
Aleksandr Totoonov est membre du Parlement d’Ossétie du Nord-Alanie et propriétaire de la société “Southern Garden”. Ancien membre de la commission des affaires internationales du Conseil de la Fédération de la Fédération de Russie. Ses fonctions de membre du Conseil de la Fédération de la Fédération de Russie ont pris fin en septembre 2017. Ancien premier vice-président du Parlement d’Ossétie du Nord. Le 1er mars 2014, Aleksandr Totoonov a publiquement manifesté, au sein du Conseil de la Fédération, son soutien au déploiement de troupes russes en Ukraine.
Russian economist
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-27363 · usgsa-s4mr4df35 · NK-kV3pRARtxCS9RmBUyJdGje · mc-freezes-e239ecdc5d501630093706df0c0f70c1278a7101 · eu-tb-logical-7294 · gb-hmt-12917 · ua-nsdc-11035-totoonov-oleksandr-borisovic · ru-inn-773315425091 · NK-PiWCzL8AxQigcU3YMTRbPi · ca-sema-russia-1-12 · ca-sema-a7c8677809084cd0712c14d114a0cdd3f1e506cc · au-dfat-2715-aleksandr-borisovich-totoonov · ca-sema-1-part-1-12-ru-aleksandr-borisovich-totoonov · eu-fsf-eu-3509-92 · gb-fcdo-rus0146 · ua-nazk-person-4557 · ofac-16674 · ua-nsdc-person-176-2018-2353 · ca-sema-1-12-ru-aleksandr-borisovich-totoonov · ua-nabc-person-4557-totoonov-aleksandr-borisovich · fr-ga-1541For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КАВКАЗСКАЯ ПИВНАЯ КОМПАНИЯ - СК" | 50 | |||
| ООО "БАЛТОРГ" | - | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Federation Council of Russia | - | - | |