Is Sergey Aleksandrovich TOLMACHEV sanctioned?

Yes, Sergey Aleksandrovich TOLMACHEV appears on 10 sanctions lists: eu_fsf, gb_fcdo_sanctions, eu_journal_sanctions, eu_travel_bans, be_fod_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, ch_seco_sanctions, jp_mof_sanctions, ua_nsdc_sanctions.

What sanctions lists is Sergey Aleksandrovich TOLMACHEV on?

eu_fsf, gb_fcdo_sanctions, eu_journal_sanctions, eu_travel_bans, be_fod_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, ch_seco_sanctions, jp_mof_sanctions, ua_nsdc_sanctions

When was Sergey Aleksandrovich TOLMACHEV first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Sergey Aleksandrovich TOLMACHEV

First seen Apr 20, 2023 · Last confirmed Oct 3, 2026 · Last updated Oct 1, 2026

Entity Overview

Full Name: Sergey Aleksandrovich TOLMACHEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-gLB9CSFdnPPQ46DHU2hYDG
Date of Birth: Jul 5, 1972
Place of Birth: Russia
Gender: male
Position: former ‘Deputy Governor’ of the illegally annexed City of Sevastopol
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 3, 2026
Last Updated: Oct 1, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-03 · Updates daily

Multi-List Designation

Sergey Aleksandrovich TOLMACHEV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Other Jurisdictions10 lists

eu_fsf
gb_fcdo_sanctions
eu_journal_sanctions
eu_travel_bans
be_fod_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
ch_seco_sanctions
jp_mof_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (16)

Also Known As
Sergey Yurievich TOLMACHEV
Толмачов Сергій Юрійович
Tolmachev Sergey Yurievich
Sergej Tolmačev
Sergey TOLMACHEV
Tolmachev Sergei
Сергей Юрьевич ТОЛМАЧЕВ
セルゲイ・トルマチョフ
Толмачов Сергій Олександрович
Толмачев Сергей Александрович
Толмачев Сергей Юрьевич
Sergej Jurjevitj TOLMATJOV
Сергей Александрович Толмачев
ТОЛМАЧЕВ Сергей Юрьевич
Tolmachov Serhii Yuriiovych
Tolmachov Serhii Oleksandrovych

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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.