---
title: "Сергей Юрьевич ТОЛМАЧЕВ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fb73bb3-09a2-542d-83ad-edebcea2131b
json: https://whiteintel.dev/api/public/dossier/4fb73bb3-09a2-542d-83ad-edebcea2131b
identifier: eu:149803
risk: High
source: WhiteIntel corporate-ownership graph
---

# Сергей Юрьевич ТОЛМАЧЕВ

**Type:** Person  
**Identifier:** `eu:149803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fb73bb3-09a2-542d-83ad-edebcea2131b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fb73bb3-09a2-542d-83ad-edebcea2131b  

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Сергей Юрьевич ТОЛМАЧЕВ

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Сергей Юрьевич ТОЛМАЧЕВ**. Human view: https://whiteintel.dev/entity/4fb73bb3-09a2-542d-83ad-edebcea2131b · Structured JSON: https://whiteintel.dev/api/public/dossier/4fb73bb3-09a2-542d-83ad-edebcea2131b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._