Lists of sanctions
18.117.171.169
07.05.2025 22:02:46

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: 07.05.2025. 21:15
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