Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR OLEGOVICH TURASHEV · Igor Olegovich Turashev · TURASHEV, Igor Olegovich | [sources] | |||
Weak alias | Enki · Nintutu | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yoshkar-Ola, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Igor | [sources] | |||
Last name | Turashev | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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
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