Dmitri Tolchinskiy is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, after seeking to expose illegal tax fraud by Russian public officials. [1]
Information
| IDENTIFYING INFORMATION | Officer, Tax Crimes Department |
| DATE OF BIRTH | 11.05.1982 |
| PLACE OF BIRTH | Moscow, Russia |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Russia |
| FULL NAME | Dmitri Tolchinskiy |
| FIRST AND MIDDLE NAME(S) | Dmitri |
| ALIASES | (1) Dmitriy Tolchynsky (2) Dmitry Tolchinskiy |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Unknown |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | Canada Justice for Victims of Corrupt Foreign Officials Act. [1] |
| START OF SANCTIONS | 02.11.2017 [1] [2] |