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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NATALYA ALEKSANDROVNA TYURINA · Natalya Aleksandrovna Tyurina · TYURINA, Natalya Aleksandrovna · Tiurina Nataliia Oleksandrivna · НАТАЛЬЯ АЛЕКСАНДРОВНА ТЮРИНА · | [sources] | |||
| Other name | Tyurina Natalya · Тюрина Наталья Александровна · Тюріна Наталія Олександрівна | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | UMZ3SU3S2YD7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrn6zzq · ua-nsdc-17157-turina-natalia-oleksandrivna · ua-nabc-person-5918-tyurina-natalya-aleksandrovna · ua-nazk-person-5918 · ru-inn-772908211099 · rupep-person-12992 · ofac-36370For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TSARGRAD-KULTURA OOO Sanctioned entity | 1 | - | ||
| ООО "РУССКИЙ ВЕК" | 20 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АССОЦИАЦИЯ УЧАСТНИКОВ РЫНКА БЛОКЧЕЙН-ТЕХНОЛОГИЙ «ЛИГА БЛОКЧЕЙНА» | ДИРЕКТОР | - | ||
| TSARGRAD-MEDIA OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| TSARGRAD PARK OOO Sanctioned entity | Leader or official of | - | - | |
| TSARGRAD PARK OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| TSARGRAD-MEDIA OOO Sanctioned entity | Leader or official of | - | - | |