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Mikhail Viktorovich Turkanov

Sanctioned entity

Mikhail Viktorovich Turkanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKHAIL VIKTOROVICH TURKANOV · Mikhail Victorovich TURKANOV · Mikhail Viktorovich Turkanov · TURKANOV, Mikhail Viktorovich				[sources]
Other name	The Pitbull · Михаил Викторович Турканов				[sources]
Weak alias	Pitbull				[sources]
Birth date	1987-12-26				[sources]
Place of birth	St. Petersburg · St. Petersburg Russia · St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	MIKHAIL VIKTOROVICH · Mikhail				[sources]
Last name	TURKANOV · The Pitbull · Turkanov				[sources]
Middle name	Viktorovich				[sources]
Registration number	`UNUMZMB5BL37`				[sources]
Second name	Victorovich				[sources]
Unique Entity ID	`UNUMZMB5BL37`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-02-23

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,283

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

United States · GSA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO