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Igor Olegovich Turashev

Crime · Sanctioned entity
Igor Olegovich Turashev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIGOR OLEGOVICH TURASHEV · Igor Olegovich Turashev · TURASHEV, Igor Olegovich[sources]
Weak aliasEnki · Nintutu[sources]
Birth date[sources]
Place of birthYoshkar-Ola, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIgor[sources]
Last nameTurashev[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Hair: Brown

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Height: Approximately 5'10"

FBI Most Wanted,

Igor Olegovich Turashev is wanted for his involvement with computer malware which infected tens of thousands of computers, in both North America and Europe, resulting in financial losses in the tens of millions of dollars. Turashev allegedly handled a variety of responsibilities for the Bugat/Cridex/Dridex malware conspiracy including system administration, management of internal control panels, and oversight of the botnet operations. He allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims’ bank accounts.  He, subsequently, used the malware to install ransomware on victims’ computers.

FBI Most Wanted,

Relationships

Data sources

FBI Most Wanted424

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US Trade Consolidated Screening List (CSL)18,950

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) List29,125

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: rupep-person-40440 · europol-turashev-igor-olegovich · us-fbi-igor-olegovich-turashev · europol-index-php-turashev-igor-olegovich · interpol-red-2023-13927 · ofac-26670

For experts: raw data explorer