Search OpenSanctions

Vladimir Anatolyevich Tyurin

Sanctioned entity

Vladimir Anatolyevich Tyurin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TYURIN Vladimir · TYURIN, Vladimir Anatolyevich · Tiuryn Volodymyr · Vladimir Anatolevitsj Tjurin · Vladimir Anatolyevich Tyurin · 8 more...				[sources]
Other name	Aleksei Vladimirovich Pugachev · Alexei Pavlovich Pugachev · Alexey Pugachev · Anatolievich Turin · Anatoly Tyurin · 19 more...				[sources]
Weak alias	Tiurik · Tyurik · Tyurya · ТЮРИК				[sources]
Birth date	1958-11-25 · 1958-12-20				[sources]
Place of birth	Bratsk, Russia · Irkutsk, Russia · Russia · Tirlyan · Tirlyan, Beloretskiy Rayon, Bashkiria, Russia · 3 more...				[sources]
Gender	male				[sources]
Nationality	Kazakhstan · Russia				[sources]
Country	Belgium · Russia				[sources]
First name	Aleksei · Alexei · Alexey · Anatolievich · Anatoly · 5 more...				[sources]
Last name	Gromov · Pugachev · Tiorine · Tiourine · Tiurin · 10 more...				[sources]
Passport number	`410579055` · `432062125` · `4511264874` · `EA804478`				[sources]
Wikidata ID	Q4467629				[sources]
Education	Gnessin State Musical College				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-14				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Russian crime boss

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
Thieves-in-Law	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`432062125`	Russia	Passport	-	-
`4511264874`	Russia	Passport	-	-
`410579055`	Russia	Passport	-	-
`EA804478`	Belgium	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	203/2021	2021-05-21	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-Wj2rHbTQE3MViy6FxgkRrA · ua-nabc-person-14223-tyurin-vladimir · ofac-23243 · ua-nazk-person-14223 · ua-nsdc-15285-turin-volodimir · ua-nsdc-person-203-2021-3506

For experts: raw data explorer

Factsheet Descriptions 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