Search OpenSanctions

Turkin Serhii Serhiiovych

Sanctioned entity

Turkin Serhii Serhiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Turkin Serhii Serhiiovych · СЕРГЕЙ СЕРГЕЕВИЧ ТУРКИН · Туркін Сергій Сергійович				[sources]
Other name	Turkin Sergey · Туркин Сергей Сергеевич · Туркін Сергій Сергійович				[sources]
Birth date	1978-02-24				[sources]
Place of birth	Російська Федерація				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`772916288842`				[sources]
Last name	ТУРКИН				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Position	генеральний директор акціонерного товариства «Іллюшин Фінанс Ко»				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

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: ua-nazk-person-3544 · ua-nsdc-17871-turkin-sergij-sergijovic · ru-inn-772916288842 · ua-nabc-person-3544-turkin-sergey-sergeevich

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk