Aleksandr Borisovich TOTOONOV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | TOTOONOV |
|---|---|
| First name/Name | Aleksandr Borisovich |
| Full name/Name | Aleksandr Borisovich TOTOONOV |
| Type | Name |
| Last name/Name | TOTOONOV |
|---|---|
| First name/Name | Alexander B. |
| Full name/Name | Alexander B. TOTOONOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TOTOONOV |
|---|---|
| First name/Name | Alexander |
| Full name/Name | Alexander TOTOONOV |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Birthdate |
|---|
| Place | Ordzhonikidze, North Ossetia, Russia |
|---|---|
| Country | Russian Federation |
| Place | Vladikavkaz, North Ossetia, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 08.05.2025. 21:16
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