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EVGENIA TYURIKOVA

Sanctioned entity

EVGENIA TYURIKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EUGENIA TYURIKOVA · EVGENIA TYURIKOVA · EVGENIYA SERGEYEVNA DYATKOVA · EVGENIYA SERGEYEVNA SMIRNOVA · EVGENIYA SERGEYEVNA TYURIKOVA · 5 more...				[sources]
Other name	EUGENIA TYURIKOVA · EVGENIA TYURIKOVA · EVGENIYA SERGEYEVNA DYATKOVA · EVGENIYA SERGEYEVNA SMIRNOVA · EVGENIYA SERGEYEVNA TYURIKOVA · 10 more...				[sources]
Birth date	1975-09-25				[sources]
Place of birth	Sevastopol, Ukraine				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Hungary · Russia				[sources]
Citizenship	Russia				[sources]
First name	EUGENIA · EVGENIA · EVGENIYA SERGEYEVNA · Eugenia · Evgenia · 4 more...				[sources]
Last name	DYATKOVA · Dyatkova · SMIRNOVA · Smirnova · TYURIKOVA · 2 more...				[sources]
Middle name	Sergeyevna				[sources]
Passport number	`752900261` · `762948132`				[sources]
Registration number	`H7WYW3TJWJX6` · `H7YSFM4KK9B8` · `H7ZWZL8NED81` · `H8A8U1NSCS74` · `H8BLUM2D9K23` · 1 more...				[sources]
Unique Entity ID	`H7WYW3TJWJX6` · `H7YSFM4KK9B8` · `H7ZWZL8NED81` · `H8A8U1NSCS74` · `H8BLUM2D9K23` · 1 more...				[sources]
Address	Bolshaya Serpuhovskaya Street, 115093 Moscow · MOSCOW, RUS, 115093				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Bolshaya Serpuhovskaya Street, 115093 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`762948132`	Russia	Passport	-	2030-04-01
`752900261`	Russia	Passport	2016-03-04	2026-03-04

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

Source data IDs: NK-fyJVxhSB3YSv5UrJizGFn3 · NK-bUiSgiadp2N5xn9dCLZLTp · usgsa-s4mrty6nw · usgsa-s4mrty1rn · usgsa-s4mrty1rk · usgsa-s4mrty1rp · NK-JjDbdfmBLgtWZ5YmUUJjNF · NK-kRemt2niWuabFCFHiDPWM7 · ua-nazk-person-25566 · NK-fs5pQv3aVyDcyMDBcsgG34 · usgsa-s4mrty1rl · ua-nsdc-22237-turikova-evgenia-sergiivna · usgsa-s4mrty6nv · ofac-40662 · ua-nabc-person-25566-tyurikova-evgeniya-sergeyevna · usgsa-s4mrty1rm · usgsa-s4mrty6nx · usgsa-s4mrty6ny · usgsa-s4mrty6nt · usgsa-s4mrpc302

For experts: raw data explorer

Factsheet Data sources

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