NK-bH8yz2owudztSG4hgnwynj Person: birthDate
1981-06-15 eng us_ofac_sdn ofac-26670 2023-04-20 NK-bH8yz2owudztSG4hgnwynj Person: birthDate
1981-06-15 eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2023-07-07 NK-bH8yz2owudztSG4hgnwynj Person: birthPlace
Yoshkar-Ola, Russia eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2023-07-07 NK-bH8yz2owudztSG4hgnwynj Person: country
ru eng us_ofac_sdn ofac-26670 2023-04-20 NK-bH8yz2owudztSG4hgnwynj Person: ethnicity
White eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2023-07-07 NK-bH8yz2owudztSG4hgnwynj Person: firstName
Igor eng us_ofac_sdn ofac-26670 2023-04-20 NK-bH8yz2owudztSG4hgnwynj Person: gender
male eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2023-07-07 NK-bH8yz2owudztSG4hgnwynj Person: gender
male eng us_ofac_sdn ofac-26670 2023-04-20 NK-bH8yz2owudztSG4hgnwynj Person: id
3f6697b755dedc2e7a5c290bfcc52aa56d69de86 eng us_ofac_sdn ofac-26670 2023-04-20 NK-bH8yz2owudztSG4hgnwynj Person: id
79664b20c86fdb67d1294649e597b93738874b61 us_trade_csl ofac-26670 2024-05-07 NK-bH8yz2owudztSG4hgnwynj Person: id
29ab07f3ae2886fbcc8fe56125727b535606248d eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2024-04-01 NK-bH8yz2owudztSG4hgnwynj Person: lastName
Turashev eng us_ofac_sdn ofac-26670 2023-04-20 NK-bH8yz2owudztSG4hgnwynj Person: name
IGOR OLEGOVICH TURASHEV eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2023-07-07 NK-bH8yz2owudztSG4hgnwynj Person: name
TURASHEV, Igor Olegovich us_trade_csl ofac-26670 2024-05-07 NK-bH8yz2owudztSG4hgnwynj Person: name
Igor Olegovich Turashev eng us_ofac_sdn ofac-26670 2023-04-20 NK-bH8yz2owudztSG4hgnwynj Person: nationality
ru eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2023-07-07 NK-bH8yz2owudztSG4hgnwynj Person: notes
Height: Approximately 5'10" eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2024-04-01 NK-bH8yz2owudztSG4hgnwynj Person: notes
Eyes: Brown eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2024-04-01 NK-bH8yz2owudztSG4hgnwynj Person: notes
Hair: Brown eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2024-04-01 NK-bH8yz2owudztSG4hgnwynj Person: notes
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. eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2024-04-01 NK-bH8yz2owudztSG4hgnwynj Person: sourceUrl
https://www.fbi.gov/wanted/cyber/igor-olegovich-turasheveng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2023-07-07 NK-bH8yz2owudztSG4hgnwynj Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26670eng us_ofac_sdn ofac-26670 2023-04-20 NK-bH8yz2owudztSG4hgnwynj Person: topics
crime eng us_fbi_most_wanted us-fbi-igor-olegovich-turashev 2023-07-07 NK-bH8yz2owudztSG4hgnwynj Person: topics
sanction eng us_ofac_sdn ofac-26670 2023-04-20 NK-bH8yz2owudztSG4hgnwynj Person: topics
sanction us_trade_csl ofac-26670 2024-05-07 NK-bH8yz2owudztSG4hgnwynj Person: weakAlias
Enki eng us_ofac_sdn ofac-26670 2023-04-20 NK-bH8yz2owudztSG4hgnwynj Person: weakAlias
Nintutu eng us_ofac_sdn ofac-26670 2023-04-20