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1 SapherCheck records found for Person Totoonov oleksandr borysovych

Alias	OLEKSANDR BORYSOVYCH TOTOONOV ALEXANDER B. TOTOONOV ALEXANDER TOTOONOV ALEKSANDER BORISOVICH TOTOONOV Тотоонов Олександр Борисович Тотоонов Александр Борисович ALEXANDER B. TOTOONOV ALEXANDER TOTOONOV
Inn-Code	773315425091
Profile Type	PERSON
Name	ALEKSANDR TOTOONOW TOTOONOV ALEKSANDR BORISOVICH ALEKSANDR BORISOVICH TOTOONOV АЛЕКСАНДР БОРИСОВИЧ ТОТООНОВ TOTOONOV, ALEKSANDR BORISOVICH 亚历山大·托托恩诺夫 Тотоонов Олександр Борисович ALEKSANDR BORISOVICH TOTOONOV Александр Борисович ТОТООНОВ ALEKSANDR BORISOVITJ TOTOONOV ALEKSANDR BORISOVICH TOTOONOV ALEXANDER BORISSOWITSCH TOTOONOW TOTOONOV OLEKSANDR BORYSOVYCH Тотоонов, Александр Борисович ALEKSANDR TOTOONOV
First Name	ALEXANDER ALEKSANDR BORISOVICH ALEKSANDR Александр АЛЕКСАНДР ALEKSANDR BORISOVICH
Middle Name	B. BORISOVITJ BORISOVICH Борисович
Last Name	TOTOONOV Тотоонов TOTOONOV ТОТООНОВ TOTOONOW
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1957-03-03 1957-04-03
Birth-Place	VLADIKAVKAZ, RUSSIAN FEDERATION ORDZHONIKIDZE (VLADIKAVKAZ), NORTH OSSETIA RUSSIA ORDZHONIKIDZE, NORTH OSSETIA, RUSSIA ORDZHONIKIDZE (VLADIKAVKAZ), OSSéTIE DU NORD ORDZHONIKIDZE (VLADIKAVKAZ), RUSSIAN FEDERATION VLADIKAVKAZ VLADIKAVKAZ, NORTH OSSETIA, RUSSIA ORDZHONIKIDZE (VLADIKAVKAZ), NORTH OSSETIA
Position	колишній член Ради федерації Федеральних зборів Російської Федерації MEMBER OF THE COMMITTEE ON CULTURE, SCIENCE, AND INFORMATION, FEDERATION COUNCIL OF THE RUSSIAN FEDERATION ANCIEN MEMBRE DE LA COMMISSION DES AFFAIRES INTERNATIONALES DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE 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. 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) член Ради Федерації Федеральних зборів Російської Федерації 27 вересня 2017 року припинив свої повноваження як члена Ради федерації від законодавчого (представницького) органу державної влади Республіки Південна Осетія – Аланія MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2012-2017) MEMBER OF THE PARLIAMENT OF NORTH OSSETIA-ALANIA AND OWNER OF THE COMPANY “SOUTHERN GARDEN”.
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-18
Modified At	2024-04-28
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	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. 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. 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. 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 RUSSIAN ECONOMIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16674 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1541

16 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: Q15963950 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3509.92 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q15963950 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 12 Country: Canada Entity: Q15963950 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27363 Start Date: 2016-03-23 2023-12-21 2015-10-06 2014-04-02 2018-09-27 2020-04-02 2018-03-21 Listing Date: 2016-03-23 2023-12-21 2015-10-06 2014-04-02 2018-09-27 2020-04-02 2018-03-21 Country: Switzerland Entity: Q15963950 Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-21
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3509.92 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q15963950 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q15963950 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2018/388 du ...

Sanction Caption	(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3509.92 Country: France Entity: Q15963950 Program: (UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0146 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q15963950 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. He is currently a member of the parliament of North Ossetia. On 1 March 2014, Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0146 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-18 Country: United Kingdom Entity: Q15963950 Program: Russia Provisions: Asset freeze Reason: Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. He is currently a member of the parliament of North Ossetia. On 1 March 2014, Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16674 Country: United States Entity: Q15963950 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

11. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q15963950 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

12. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q15963950 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

13. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q15963950 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

14. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q15963950 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q15963950 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4DF35 Listing Date: 2014-03-20 Country: United States Entity: Q15963950 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view