Evgeniya Sergeyevna TYURIKOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (6)
| Last name/Name | TYURIKOVA |
|---|---|
| First name/Name | Evgeniya Sergeyevna |
| Full name/Name | Evgeniya Sergeyevna TYURIKOVA |
| Type | Name |
| Last name/Name | TYURIKOVA |
|---|---|
| First name/Name | Evgenia |
| Full name/Name | Evgenia TYURIKOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TYURIKOVA |
|---|---|
| First name/Name | Eugenia |
| Full name/Name | Eugenia TYURIKOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TYURIKOVA |
|---|---|
| First name/Name | Yevgenia |
| Full name/Name | Yevgenia TYURIKOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMIRNOVA |
|---|---|
| First name/Name | Evgeniya Sergeyevna |
| Full name/Name | Evgeniya Sergeyevna SMIRNOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DYATKOVA |
|---|---|
| First name/Name | Evgeniya Sergeyevna |
| Full name/Name | Evgeniya Sergeyevna DYATKOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Country | Hungary |
|---|---|
| Full address | Hungary |
| Street | Bolshaya Serpuhovskaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Bolshaya Serpuhovskaya Street, Moscow, 115093, Russia |
Birth data (2)
| Place | Sevastopol, Ukraine |
|---|---|
| Country | Ukraine |
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Passport: 752900261 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 762948132 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
Historical data
No records
Updated: 04.11.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.