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Individual4 sanctions listsRussia

Alexey Nikolaevich TOLMACHEV

First seen Mar 16, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Alexey Nikolaevich TOLMACHEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Uxo4nrNLdPBrt6nWS2UEpb
Date of Birth
Apr 23, 1980
Place of Birth
Moscou: RUSSIE
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 16, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-15 · Updates daily

Multi-List Designation

Alexey Nikolaevich TOLMACHEV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (4)

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

Identification Numbers

TypeNumber
ID Number463205326671
Passport814361

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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.