Lists of sanctions
3.137.169.218
29.04.2025 22:33:34

Denis Valeriyevich TYURIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) NPWMD
CAATSA - RUSSIA
CYBER2
Remark (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Date of publication 16.04.2021

Names (1)

Last name/Name TYURIN
First name/Name Denis Valeriyevich
Full name/Name Denis Valeriyevich TYURIN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.