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Natalya Aleksandrovna Tyurina

Sanctioned entity

Natalya Aleksandrovna Tyurina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NATALYA ALEKSANDROVNA TYURINA · Natalya Aleksandrovna Tyurina · TYURINA, Natalya Aleksandrovna · Tiurina Nataliia Oleksandrivna · НАТАЛЬЯ АЛЕКСАНДРОВНА ТЮРИНА · 2 more...				[sources]
Other name	Tyurina Natalya · Тюрина Наталья Александровна · Тюріна Наталія Олександрівна				[sources]
Birth date	1971-03-12				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	NATALYA ALEKSANDROVNA · Natalya · НАТАЛЬЯ · Наталья				[sources]
INN	`772908211099`				[sources]
Last name	TYURINA · Tyurina · ТЮРИНА · Тюрина				[sources]
Middle name	Aleksandrovna · Александровна				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Registration number	`UMZ3SU3S2YD7`				[sources]
Tax Number	`772908211099`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ ВЕК"	20	2018-05-18	2022-01-12
TSARGRAD-KULTURA OOO	1	2022-01-12	-

Directorships
Organization	Role	Start date	End date
TSARGRAD-MEDIA OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-03	-
TSARGRAD-MEDIA OOO	Leader or official of	-	-
TSARGRAD PARK OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-30	-
TSARGRAD PARK OOO	Leader or official of	-	-
АССОЦИАЦИЯ УЧАСТНИКОВ РЫНКА БЛОКЧЕЙН-ТЕХНОЛОГИЙ «ЛИГА БЛОКЧЕЙНА»	ДИРЕКТОР	2021-03-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-5918 · ofac-36370 · ua-nsdc-17157-turina-natalia-oleksandrivna · ru-inn-772908211099 · rupep-person-12992 · ua-nabc-person-5918-tyurina-natalya-aleksandrovna · usgsa-s4mrn6zzq

For experts: raw data explorer

Factsheet Data sources

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