Lists › EU Consolidated › eu_fsf-EU.15026.3
Алексей Николаевич ТОЛМАЧЕВ
Person on the EU Consolidated Financial Sanctions List, listed March 16, 2026. Source reference EU.15026.3.
Programs
Names and aliases
| Алексей Николаевич ТОЛМАЧЕВ | primary |
| Aleksey Nikolaevich TOLMACHEV | alias (strong) |
Identifiers
| National passport | series 6103 No 814361 | 00 |
Details
| Countries |  Russia |
| Birth dates | 1980-04-23 |
| Birth places | Moscow RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.