Is Sergey Yurievich TOLMACHEV sanctioned?

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

What sanctions lists is Sergey Yurievich TOLMACHEV on?

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

When was Sergey Yurievich TOLMACHEV first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsRussia

Sergey Yurievich TOLMACHEV

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Sergey Yurievich TOLMACHEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-gLB9CSFdnPPQ46DHU2hYDG
Date of Birth: Jul 5, 1972
Place of Birth: Krasnoyarsk, Russian Federation
Gender: male
Position: Self-proclaimed “First Deputy Governor of the Zaporizhzhia region”
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 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 2026-09-15 · Updates daily

Multi-List Designation

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

Sanctions Lists (8)

Other Jurisdictions8 lists

be_fod_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
jp_mof_sanctions
eu_travel_bans

Programs & Topics

sanction

Aliases (14)

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