Nex Systems
Person

Aleksandr Borisovich Totoonov

Sanctioned entity

Born 3 Apr 1957 (69 years old),Russia. Named in 13 sanctions listings.

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Summary

Place of Birth: Alt. POB. Vladikavkaz is also called Ordzhonikidze.

(UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 319)

(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 343)

(UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 346)

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

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.

(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 335)

The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of UN designation: 2014-03-17)

(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 333)

Russian economist

(also Alexander TOTOONOV, Alexander B. TOTOONOV)

(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 336)

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

(also Aleksandr Borisovich TOTOONOV)

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

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.

Name Aleksandr Borisovich TOTOONOV: 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.

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.

Birthdate (OFAC reliability: Reported): 1957-03-03

Sanctions and listings13

  • Listed
    14 Mar 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/571 (OJ L75 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, trust services sanctions and director disqualification sanction

    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.

    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.

    Programme GB-RUSReference 12917Reference RUS0146Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    19 Mar 2014

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 12international.gc.cainternational.gc.ca

  • Listed
    14 Mar 2023
    Effective
    17 Mar 2014

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-03-17

    regulationType=amendment; organisationType=council

    2023/571 (OJ L75 I)

    Programme EU-UKRReference EU.3509.92eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2016/1661 du 15/09/2016, (ue) 2015/1514 du 14/09/2015, (ue) 2018/388 du 12/03/2018, (ue) 2020/398 du 13/03/2020, (ue) 2018/1230 du 12/09/2018, (ue) 2023/571 du 13/03/2023, (ue) 269/2014 du 17/03/2014 and (ue) 2016/353 du 10/03/2016

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

    Programme AU-RUSSIALast updated 10 Jun 2023dfat.gov.audfat.gov.au

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Listed
    20 Mar 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (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) 269/2014 du 17/03/2014 (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) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-UKRReference EU.3509.92gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    20 Mar 2014

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and UKRAINE-EO13661

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 16674treasury.govofac.treasury.gov

  • Listed
    20 Mar 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Apr 2014; 21 Dec 2023; 2 Apr 2020; 6 Oct 2015; 27 Sep 2018; 21 Mar 2018; 23 Mar 2016
    Effective
    2 Apr 2014; 2 Apr 2020; 21 Dec 2023; 6 Oct 2015; 27 Sep 2018; 21 Mar 2018; 23 Mar 2016

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 27363seco.admin.chseco.admin.ch

  • Listed
    20 Mar 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held6

  1. 28 Nov 2012 to 22 Sep 2017

    member of the Federation Council of Russia

    Russia

  2. Period not retained

    Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation

  3. Period not retained

    Ancien premier vice-président du Parlement d’Ossétie du Nord

  4. Period not retained

    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.

  5. Period not retained

    Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”.

  6. Period not retained

    Ancien membre de la Commission des affaires internationales du Conseil de la Fédération de la Fédération de Russie

Other names15

Also known as15

Alexander B. TOTOONOVAleksandr TotoonowAleksander Borisovich TotoonovТотоонов Александр БорисовичAlexander TOTOONOVOleksandr Borysovych TOTOONOVAleksandr Borisovitj TOTOONOVAleksandr Borisovich TOTOONOVАлександр Борисович ТОТООНОВAleksandr TotoonovAlexander Borissowitsch Totoonow亚历山大·托托恩诺夫TOTOONOV, Aleksandr BorisovichTotoonov Aleksandr BorisovichТотоонов, Александр Борисович

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