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Vyacheslav Aleksandrovich Tyurin

Person of interest · Sanctioned entity

Vyacheslav Aleksandrovich Tyurin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TYURIN, Vyacheslav Aleksandrovich · Tiurin Viacheslav Oleksandrovych · Tyurin Vyacheslav Alexandrovich · VYACHESLAV ALEKSANDROVICH TYURIN · Vachelav Tyurin · 4 more...				[sources]
Other name	Tyurin Vyacheslav · VACHELAV TYURIN · Vachelav Tyurin · Вячеслав Александрович Тюрин · Тюрин Вячеслав Александрович · 1 more...				[sources]
Birth date	1960-01-04				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VYACHESLAV ALEKSANDROVICH · Vachelav · Vachelav · Vyacheslav · Vyacheslav · 2 more...				[sources]
INN	`772906592096`				[sources]
Last name	TYURIN · Tyurin · ТЮРИН				[sources]
Middle name	Aleksandrovich				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`UU9AJZE44NR2`				[sources]
Second name	Aleksandrovich				[sources]
Position	Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	MOSCOW, RUS · Moscow · Moscow, Russia · Російська Федерація, Свердловська область, м. Каменськ-Уральський				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Member of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Member of the Board of Directors of JSC Gazprombank

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Directorships
Organization	Role	Start date	End date
GAZPROM INVEST, OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-21	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
TREAS-OFAC	Reciprocal	2022-05-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,940

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

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-11965-tyurin-vyacheslav-aleksandrovich · ofac-37005 · ua-nazk-person-11965 · ru-inn-772906592096 · gb-hmt-15578 · ca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin · ua-nsdc-17214-turin-v-aceslav-oleksandrovic · ca-sema-cba1d589db5b760334639240230194f1f16eac63 · nz-ru-ind-1240-vyacheslav-tyurin · acf-f54a8794f6b9257df515797166bad5f5d8af03bb · acf-020ad05e41832a972594b4afe1904e2975251379 · usgsa-s4mrn7023 · gb-fcdo-rus1634 · nz-ru-ind-1238 · ca-sema-1-part-1-1014-ru-vyacheslav-aleksandrovich-tyurin

For experts: raw data explorer

Factsheet Descriptions Data sources

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