Lists of sanctions
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21.11.2024 11:03:56

Mikhail Victorovich TURKANOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 07.11.2024

Names (3)

Last name/Name TURKANOV
First name/Name Mikhail
Second name/Name Victorovich
Full name/Name Mikhail Victorovich TURKANOV
Type Primary name
Full name/Name Михаил Викторович Турканов
Type Non-Latin script
Remark Language: Russian
Last name/Name The Pitbull
Full name/Name The Pitbull
Type AKA (also known as)

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place St. Petersburg
Country Russian Federation

Notes (1)

"Mikhail Victorovich TURKANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: TURKANOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence."

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 07.11.2024

Historical data

No records
Updated: 21.11.2024. 10:15
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