Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Igor Mykolajovytj TURTJENJUK · Igor Mykolayovich TURCHENYUK · Igor Nikolaevich TURCHENYUK · Igor Nikolajevitj TURTJENJUK · Igor Nikoolaevich Turchenyuk · | [sources] | |||
Other name | Igor Mykolayovich TURCHENYUK · Igor Nikolaevich TURCHENYUK · Igor Nikoolaevich TURCHENYUK · Igor TURCHENYUK · Ihor Mykolayovych TURCHENYUK · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KYRGYZSTAN, Osh · Kyrgyzstan, Osh · Osh · Osh Kyrgyz SSR (now Kyrgyzstan) · Osh : KIRGHIZSTAN · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kyrgyzstan · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Kyrgyzstan | [sources] | |||
First name | Igor · Igor Nikolaevich · Igor · ИГОРЬ · Игорь | [sources] | |||
INN | 470418956943 | [sources] | |||
Last name | TURCHENYUK · TURTJENJUK · Turchenyuk · ТУРЧЕНЮК · Турченюк | [sources] | |||
Middle name | Mykolayovich · Nikolaevich · Nikolajevitj · Николаевич | [sources] | |||
Patronymic | Mykolayovich · Nikolaevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Second name | Mykolayovich · Nikoolaevich | [sources] | |||
Title | Colonel General | [sources] | |||
Position | Ancien commandant adjoint du district militaire méridional · Chef du district méridional de la Garde nationale russe · Colonel général · Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea; Former Deputy Commander of the Southern Military District. Head of the Southern District of the Russian National Guard. · Head of the Southern District of the National Guard of the Russian Federation · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-ac0bfab334f268d931c193785beec536e611d9db
· acf-49120df249b5b33bd24e18361618cf50c381d4bd
· eu-fsf-eu-2821-74
· ua-nabc-person-302-turchenyuk-igor-nikolaevich
· ca-sema-russia-1-87
· gb-fcdo-rus0150
· ca-sema-1-87-ru-igor-turchenyuk
· ru-inn-470418956943
· ua-nsdc-10589-turcenuk-igor-mikolajovic
· au-dfat-3014-lt-gen-igor-nikolaevich-turchenyuk
· fr-ga-1753
· eu-tb-logical-7312
· gb-hmt-12938
· mc-freezes-84d863299da809ffc243b07442a24c6cd65026b6
· acf-bc09092010661dc2345b1cd9ee2b2b5496bf1917
· ch-seco-27485
· au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk
· ua-nazk-person-302
· ua-nsdc-person-176-2018-2862
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ - УПРАВЛЕНИЕ СЕВЕРО-КАВКАЗСКОГО ВОЕННОГО ОКРУГА | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | |||
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ЮЖНОГО ОКРУГА ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ" | КОМАНДУЮЩИЙ ЮЖНЫМ ОКРУГОМ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - |