Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TYURIN, Vyacheslav Aleksandrovich · Tiurin Viacheslav Oleksandrovych · Tyurin Vyacheslav Alexandrovich · VACHELAV TYURIN · VYACHESLAV ALEKSANDROVICH TYURIN · | [sources] | |||
Other name | Tyurin Vyacheslav · VACHELAV TYURIN · VYACHESLAV ALEKSANDROVICH TYURIN · Vachelav Tyurin · Вячеслав Александрович Тюрин · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | VACHELAV · VYACHESLAV ALEKSANDROVICH · Vachelav · Vachelav · Vyacheslav · | [sources] | |||
INN | 772906592096 | [sources] | |||
Last name | TYURIN · Tyurin · ТЮРИН | [sources] | |||
Middle name | Aleksandrovich | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Registration number | QKZZLWNJRTX6 · UU9AJZE44NR2 | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Unique Entity ID | QKZZLWNJRTX6 · UU9AJZE44NR2 | [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 | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
acf-f54a8794f6b9257df515797166bad5f5d8af03bb
· ua-nazk-person-11965
· nz-ru-ind-1240-vyacheslav-tyurin
· usgsa-s4mrn7023
· ca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin
· gb-hmt-15578
· nz-ru-ind-1238
· ca-sema-cba1d589db5b760334639240230194f1f16eac63
· acf-020ad05e41832a972594b4afe1904e2975251379
· usgsa-s4mrtydyz
· gb-fcdo-rus1634
· ca-sema-1-part-1-1014-ru-vyacheslav-aleksandrovich-tyurin
· ofac-37005
· ua-nsdc-17214-turin-v-aceslav-oleksandrovic
· ua-nabc-person-11965-tyurin-vyacheslav-aleksandrovich
· ru-inn-772906592096
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
GAZPROM INVEST, OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |