Base
Individual5 sanctions listsRussia

Aleksey Nikolaevich TOLMACHEV

First seen Mar 18, 2026 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Aleksey Nikolaevich TOLMACHEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Uxo4nrNLdPBrt6nWS2UEpb
Date of Birth
Apr 23, 1980
Place of Birth
Moscou, RSFSR, URSS
Gender
male
Position
Commandant du 104e régiment d’assaut aéroporté de la 76e division d’assaut aéroporté de la Garde des forces aéroportées de la Fédération de Russie
First Seen
Mar 18, 2026
Last Confirmed On List
Oct 24, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-24 · Updates daily

Multi-List Designation

Aleksey Nikolaevich TOLMACHEV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • eu_fsf

Programs & Topics

sanction

Aliases (4)

Also Known As
Tolmachev Aleksey Nikolaevich
Алексей Николаевич ТОЛМАЧЕВ
Alexey Nikolaevich TOLMACHEV
ТОЛМАЧЕВ Алексей Николаевич

Identification Numbers

TypeNumber
ID Numberseries 6103 No 814361
ID Number463205326671
Passport6103 814361
Passport814361

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsmc_fund_freezeseu_journal_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
us_trade_cslch_seco_sanctionsmc_fund_freezes+8 more
NurkezVessel
us_trade_cslch_seco_sanctionseu_journal_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
ua_nsdc_sanctionsmc_fund_freezesfr_tresor_gels_avoir+1 more
Fuga BluemarineVessel
ch_seco_sanctionseu_sanctions_mapgb_fcdo_sanctions+3 more
CENTURIONVessel
ch_seco_sanctionseu_sanctions_mapgb_fcdo_sanctions+2 more
Bayrta Sarikovna DORGANOVAIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions
Joint Stock Company Vologda Optical and Mechanical PlantCompany
us_trade_cslch_seco_sanctionsmc_fund_freezes+10 more
Tatyana Ivanovna DIESPEROVAIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.