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	1975-09-25

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: 03.11.2025. 18:16
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.