Search OpenSanctions

Advanced

Aleksandr Borisovich TOTOONOV

Politician · Sanctioned entity
TypePerson[sources]
NameALEKSANDR BORISOVICH TOTOONOV · Aleksandr Borisovich TOTOONOV · Aleksandr Borisovich Totoonov · Aleksandr Borisovitj TOTOONOV · Aleksandr Totoonov · 10 more...[sources]
Other nameALEXANDER B. TOTOONOV · ALEXANDER TOTOONOV · Aleksander Borisovich Totoonov · Alexander B. TOTOONOV · Alexander TOTOONOV · 3 more...[sources]
Birth date · [sources]
Place of birthOrdzhonikidze (Vladikavkaz), North Ossetia · Ordzhonikidze (Vladikavkaz), North Ossetia Russia · Ordzhonikidze (Vladikavkaz), Ossétie du Nord · Ordzhonikidze (Vladikavkaz), RUSSIAN FEDERATION · Ordzhonikidze, North Ossetia, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALEKSANDR BORISOVICH · Aleksandr · Aleksandr Borisovich · Alexander · АЛЕКСАНДР · 1 more...[sources]
INN773315425091[sources]
Last nameTOTOONOV · Totoonov · Totoonow · ТОТООНОВ · Тотоонов[sources]
Middle nameB. · Borisovich · Borisovitj · Борисович[sources]
PatronymicBorisovich · БОРИСОВИЧ · Борисович[sources]
Second nameBorisovich[sources]
Wikidata IDQ15963950[sources]
Position27 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. · 5 more...[sources]
EducationCandidate of Economic Sciences · Moscow State University · North Ossetian State University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Russian economist

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,782

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

French National Asset Freezing System5,112

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,350

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,953

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ca-sema-a7c8677809084cd0712c14d114a0cdd3f1e506cc · NK-PiWCzL8AxQigcU3YMTRbPi · ua-nsdc-11035-totoonov-oleksandr-borisovic · gb-fcdo-rus0146 · ca-sema-russia-1-12 · usgsa-s4mr4df35 · eu-tb-logical-7294 · ca-sema-1-part-1-12-ru-aleksandr-borisovich-totoonov · ua-nsdc-person-176-2018-2353 · NK-kV3pRARtxCS9RmBUyJdGje · gb-hmt-12917 · ru-inn-773315425091 · ofac-16674 · fr-ga-1541 · ca-sema-1-12-ru-aleksandr-borisovich-totoonov · eu-fsf-eu-3509-92 · ua-nazk-person-4557 · ch-seco-27363 · au-dfat-2715-aleksandr-borisovich-totoonov · ua-nabc-person-4557-totoonov-aleksandr-borisovich

For experts: raw data explorer