ListsEU Consolidated › eu_fsf-EU.3509.92

Aleksandr Borisovitj TOTOONOV

Person on the EU Consolidated Financial Sanctions List, listed March 15, 2023. Source reference EU.3509.92.

Programs

UKR

Names and aliases

Aleksandr Borisovitj TOTOONOVprimary
Aleksandr Borisovich TOTOONOValias (strong)
Александр Борисович ТОТООНОВalias (strong)
Aleksandr Totoonowalias (strong)

Details

CountriesRussia Russia
Birth dates1957-04-03
Birth placesOrdzhonikidze (Vladikavkaz) RUSSIAN FEDERATION

Same name on other lists

Aleksandr Borisovich TOTOONOV (ofac_sdn), Aleksandr Borisovich Totoonov (uk_fcdo)

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.