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Natalya Aleksandrovna Tyurina

Sanctioned entity
TypePerson[sources]
NameNATALYA ALEKSANDROVNA TYURINA · Natalya Aleksandrovna Tyurina · TYURINA, Natalya Aleksandrovna · Tiurina Nataliia Oleksandrivna · НАТАЛЬЯ АЛЕКСАНДРОВНА ТЮРИНА · 2 more...[sources]
Other nameTyurina Natalya · Тюрина Наталья Александровна · Тюріна Наталія Олександрівна[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNATALYA ALEKSANDROVNA · Natalya · НАТАЛЬЯ · Наталья[sources]
INN772908211099[sources]
Last nameTYURINA · Tyurina · ТЮРИНА · Тюрина[sources]
Middle nameAleksandrovna · Александровна[sources]
PatronymicАЛЕКСАНДРОВНА[sources]
Registration numberUMZ3SU3S2YD7[sources]
Tax Number772908211099[sources]
Unique Entity IDUMZ3SU3S2YD7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS


Source data IDs: 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-36370

For experts: raw data explorer