Vasilij Petrovitj Tonkosjkurov

Sanctioned

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Last update: 01/06/2026

Name: Vasilij Petrovitj Tonkosjkurov

Gender: label.gender.m

Birth: 1960-01-27 KAZ

Nationality: KAZ, RUS

Person type: label.person_type.P

Other names: Vasily Petrovich Tonkoshkurov, Vasilij Tonkoškurov, Vasilij Petrovitj Tonkosjkurov, василий петрович тонкошкуров, Tonkoshkurov Vasily Petrovich

Aliases: василий петрович тонкошкуров

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Le colonel général Vasily Tonkoshkurov est premier vice-président du collège de la commission militaro-industrielle de la Fédération de Russie, qui est chargé de mettre en œuvre la politique de l’État
-	First Deputy Chairman of the Board of the Military Industrial Commission of the Russian Federation
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Colonel General, First Deputy Chairman of the Board of the Military Industrial Commission of the Russi
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Colonel General, First Deputy Chairman of the Board of the Military Industrial Commission of
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Colonel General, First Deputy Chairman of the Board of the Military Industrial C

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Frequently Asked Questions

1. Does Vasilij Petrovitj Tonkosjkurov have any sanctions?

Yes, Vasilij Petrovitj Tonkosjkurov is sanctioned by:

2. Can I receive AML sanctions alerts on Vasilij Petrovitj Tonkosjkurov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vasilij Petrovitj Tonkosjkurov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.