Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR BORISOVICH TOTOONOV · Aleksandr Borisovich TOTOONOV · Aleksandr Borisovich Totoonov · Aleksandr Borisovitj TOTOONOV · Aleksandr Totoonov · | [sources] | |||
Other name | ALEXANDER B. TOTOONOV · ALEXANDER TOTOONOV · Aleksander Borisovich Totoonov · Aleksandr Borisovitsj Totoonov · Alexander B. TOTOONOV · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Ordzhonikidze (Vladikavkaz), North Ossetia · Ordzhonikidze (Vladikavkaz), North Ossetia Russia · Ordzhonikidze (Vladikavkaz), Ossétie du Nord · Ordzhonikidze (Vladikavkaz), Ossétie du Nord : RUSSIE · Ordzhonikidze (Vladikavkaz), RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEKSANDR BORISOVICH · Aleksandr · Aleksandr Borisovich · Alexander · АЛЕКСАНДР · | [sources] | |||
INN | 773315425091 | [sources] | |||
Last name | TOTOONOV · Totoonov · Totoonow · ТОТООНОВ · Тотоонов | [sources] | |||
Middle name | B. · Borisovich · Borisovitj · Борисович | [sources] | |||
Patronymic | Borisovich · БОРИСОВИЧ · Борисович | [sources] | |||
Second name | Borisovich | [sources] | |||
Wikidata ID | Q15963950 | [sources] | |||
Position | 27 вересня 2017 року припинив свої повноваження як члена Ради федерації від законодавчого (представницького) органу державної влади Республіки Південна Осетія – Аланія · Ancien membre de la Commission des affaires internationales du Conseil de la Fédération de la Fédération de Russie · Ancien premier vice-président du Parlement d’Ossétie du Nord · Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017) · Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017).|Currently Member of the Parliament of North Ossetia. · | [sources] | |||
Education | Candidate of Economic Sciences · Moscow State University · North Ossetian State University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-kV3pRARtxCS9RmBUyJdGje
· ca-sema-1-part-1-12-ru-aleksandr-borisovich-totoonov
· eu-tb-logical-7294
· ua-nabc-person-4557-totoonov-aleksandr-borisovich
· mc-freezes-e239ecdc5d501630093706df0c0f70c1278a7101
· ua-nsdc-person-176-2018-2353
· ca-sema-1-12-ru-aleksandr-borisovich-totoonov
· usgsa-s4mr4df35
· ofac-16674
· fr-ga-1541
· ca-sema-russia-1-12
· ru-inn-773315425091
· ua-nazk-person-4557
· NK-PiWCzL8AxQigcU3YMTRbPi
· eu-fsf-eu-3509-92
· ca-sema-a7c8677809084cd0712c14d114a0cdd3f1e506cc
· gb-fcdo-rus0146
· ch-seco-27363
· ua-nsdc-11035-totoonov-oleksandr-borisovic
· au-dfat-2715-aleksandr-borisovich-totoonov
· gb-hmt-12917
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "БАЛТОРГ" | - | |||
ООО "КАВКАЗСКАЯ ПИВНАЯ КОМПАНИЯ - СК" | 50 |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | - |