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Vladimir Anatolyevich Tyurin

Sanctioned entity

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

Type	Person				[sources]
Name	TYURIN, Vladimir Anatolyevich · Tiuryn Volodymyr · VLADIMIR ANATOLYEVICH TYURIN · Vladimir Anatolevitsj Tjurin · Vladimir Anatolyevich Tyurin · 6 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 · Tirlyan · Tirlyan, Beloretskiy Rayon, Bashkiria, Russia · Російська Федерація				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belgium · Russia				[sources]
Citizenship	Kazakhstan · Russia				[sources]
First name	Aleksei · Alexei · Alexey · Anatolievich · Anatoly · 6 more...				[sources]
Last name	Gromov · Pugachev · TYURIN · Tiorine · Tiourine · 11 more...				[sources]
Middle name	Anatolievich · Anatolyevich · Pavlovich · Vladimirovich · АНАТОЛЬЕВИЧ · 2 more...				[sources]
Passport number	`410579055` · `432062125` · `4511264874` · `EA804478`				[sources]
Wikidata ID	Q4467629				[sources]
Education	Gnessin State Musical College				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	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	-	-
`EA804478`	Belgium	Passport	-	-
`4511264874`	Russia	Passport	-	-
`410579055`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	203/2021	2021-05-21	-
TREAS-OFAC	Reciprocal	2017-12-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Wikidata377,203

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: ua-nsdc-15285-turin-volodimir · ua-nabc-person-14223-tyurin-vladimir · NK-Wj2rHbTQE3MViy6FxgkRrA · ua-nazk-person-14223 · ofac-23243 · usgsa-s4mr6f795 · ua-nsdc-person-203-2021-3506

For experts: raw data explorer

Factsheet Descriptions Data sources

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