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Aleksandr Borisovich TOTOONOV

Politician · Sanctioned entity

Aleksandr Borisovich TOTOONOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSANDR BORISOVICH TOTOONOV · Aleksandr Borisovich TOTOONOV · Aleksandr Borisovich Totoonov · Aleksandr Borisovitj TOTOONOV · Aleksandr Totoonov · 10 more...				[sources]
Other name	ALEXANDER B. TOTOONOV · ALEXANDER TOTOONOV · Aleksander Borisovich Totoonov · Alexander B. TOTOONOV · Alexander TOTOONOV · 3 more...				[sources]
Birth date	1957-03-03 · 1957-04-03				[sources]
Place of birth	Ordzhonikidze (Vladikavkaz), North Ossetia · Ordzhonikidze (Vladikavkaz), North Ossetia Russia · Ordzhonikidze (Vladikavkaz), Ossétie du Nord · Ordzhonikidze (Vladikavkaz), RUSSIAN FEDERATION · Ordzhonikidze, North Ossetia, Russia · 3 more...				[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 · 1 more...				[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. · 5 more...				[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	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Former Member of Russian Federation Council Committee on Culture, Science, Information. Former Deputy Chairman of the Federation Council International Affairs Committee. On 1 March 2014, Totoonov publicly supported the deployment of Russian forces in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia.

— Belgian Financial Sanctions, 2024-03-28

Aleksandr Totoonov is a Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”. Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia.

— EU Financial Sanctions Files (FSF), 2024-03-28

Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia.

— EU Consolidated Travel Bans, 2024-03-28

Aleksandr Totoonov est membre du Parlement d’Ossétie du Nord-Alanie et propriétaire de la société “Southern Garden”. Ancien membre de la commission des affaires internationales du Conseil de la Fédération de la Fédération de Russie. Ses fonctions de membre du Conseil de la Fédération de la Fédération de Russie ont pris fin en septembre 2017. Ancien premier vice-président du Parlement d’Ossétie du Nord. Le 1er mars 2014, Aleksandr Totoonov a publiquement manifesté, au sein du Conseil de la Fédération, son soutien au déploiement de troupes russes en Ukraine.

— French National Asset Freezing System, 2023-04-20

Russian economist

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТОРГ"	-	2005-07-25	2006-07-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВКАЗСКАЯ ПИВНАЯ КОМПАНИЯ - СК"	50	2004-11-29	2013-12-11

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-04-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more...	-	-
National Security and Defense Council	176/2018	2018-06-21	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,301

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

Source data IDs: ua-nsdc-11035-totoonov-oleksandr-borisovic · ca-sema-1-part-1-12-ru-aleksandr-borisovich-totoonov · ua-nabc-person-4557-totoonov-aleksandr-borisovich · au-dfat-2715-aleksandr-borisovich-totoonov · ru-inn-773315425091 · ua-nazk-person-4557 · gb-hmt-12917 · gb-fcdo-rus0146 · ch-seco-27363 · NK-kV3pRARtxCS9RmBUyJdGje · fr-ga-1541 · ofac-16674 · eu-tb-logical-7294 · ua-nsdc-person-176-2018-2353 · ca-sema-russia-1-12 · usgsa-s4mr4df35 · eu-fsf-eu-3509-92 · NK-PiWCzL8AxQigcU3YMTRbPi · ca-sema-1-12-ru-aleksandr-borisovich-totoonov · ca-sema-a7c8677809084cd0712c14d114a0cdd3f1e506cc

For experts: raw data explorer

Factsheet Descriptions Data sources

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