Is Sergey TOLMACHEV sanctioned?

Yes, Sergey TOLMACHEV appears on 8 sanctions lists: jp_mof_sanctions, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Sergey TOLMACHEV on?

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

When was Sergey TOLMACHEV first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsRussia

Sergey TOLMACHEV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Sergey TOLMACHEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-gLB9CSFdnPPQ46DHU2hYDG
Date of Birth: Jul 5, 1972
Place of Birth: Krasnoyarsk
Gender: male
Position: Self-proclaimed “First Deputy Governor of the Zaporizhzhia region”
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-26 · Updates daily

Multi-List Designation

Sergey TOLMACHEV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

jp_mof_sanctions
ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (14)

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

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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.