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Vyacheslav Aleksandrovich Tyurin

Person of interest · Sanctioned entity
TypePerson[sources]
NameTYURIN, Vyacheslav Aleksandrovich · Tiurin Viacheslav Oleksandrovych · Tyurin Vyacheslav Alexandrovich · VACHELAV TYURIN · VYACHESLAV ALEKSANDROVICH TYURIN · 5 more...[sources]
Other nameTyurin Vyacheslav · VACHELAV TYURIN · VYACHESLAV ALEKSANDROVICH TYURIN · Vachelav Tyurin · Вячеслав Александрович Тюрин · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVACHELAV · VYACHESLAV ALEKSANDROVICH · Vachelav · Vachelav · Vyacheslav · 3 more...[sources]
INN772906592096[sources]
Last nameTYURIN · Tyurin · ТЮРИН[sources]
Middle nameAleksandrovich[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Registration numberQKZZLWNJRTX6 · UU9AJZE44NR2[sources]
Second nameAleksandrovich[sources]
Unique Entity IDQKZZLWNJRTX6 · UU9AJZE44NR2[sources]
PositionMember of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia · Російська Федерація, Свердловська область, м. Каменськ-Уральський[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Member of the Board of Directors of JSC Gazprombank

ACF List of War Enablers non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,010

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

US Trade Consolidated Screening List (CSL)21,868

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 List4,441

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)176,390

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-17214-turin-v-aceslav-oleksandrovic · ca-sema-1-part-1-1014-ru-vyacheslav-aleksandrovich-tyurin · usgsa-s4mrn7023 · ofac-37005 · ua-nazk-person-11965 · usgsa-s4mrtydyz · gb-fcdo-rus1634 · ua-nabc-person-11965-tyurin-vyacheslav-aleksandrovich · nz-ru-ind-1238 · ru-inn-772906592096 · acf-020ad05e41832a972594b4afe1904e2975251379 · nz-ru-ind-1240-vyacheslav-tyurin · acf-f54a8794f6b9257df515797166bad5f5d8af03bb · ca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin · gb-hmt-15578 · ca-sema-cba1d589db5b760334639240230194f1f16eac63

For experts: raw data explorer