Igor Olegovich TURASHEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: EVIL CORP) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | TURASHEV |
|---|---|
| First name/Name | Igor Olegovich |
| Full name/Name | Igor Olegovich TURASHEV |
| Type | Name |
| Last name/Name | ENKI |
|---|---|
| Full name/Name | ENKI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NINTUTU |
|---|---|
| Full name/Name | NINTUTU |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 03.05.2025. 08:16
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