Search OpenSanctions

Advanced

Валентин Николаевич Тюрин

Sanctioned entity
Валентин Николаевич Тюрин is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameВалентин Николаевич Тюрин[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameВалентин[sources]
INN780221350326[sources]
Last nameТюрин[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting