Vladimir Anatolyevich TYURIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: THIEVES-IN-LAW) |
| Date of publication | 31.12.2019 |
Names (22)
| Last name/Name | TYURIN |
|---|---|
| First name/Name | Vladimir Anatolyevich |
| Full name/Name | Vladimir Anatolyevich TYURIN |
| Type | Name |
| Last name/Name | TYURIN |
|---|---|
| First name/Name | Vladimir Anatolievich |
| Full name/Name | Vladimir Anatolievich TYURIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIOURINE |
|---|---|
| First name/Name | Vladimir |
| Full name/Name | Vladimir TIOURINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIURIN |
|---|---|
| First name/Name | Vladimir |
| Full name/Name | Vladimir TIURIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TURIN |
|---|---|
| First name/Name | Vladimir |
| Full name/Name | Vladimir TURIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TYURINE |
|---|---|
| First name/Name | Vladimir |
| Full name/Name | Vladimir TYURINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIURINE |
|---|---|
| First name/Name | Vladimir |
| Full name/Name | Vladimir TIURINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIORINE |
|---|---|
| First name/Name | Vladimir |
| Full name/Name | Vladimir TIORINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TJRURIN |
|---|---|
| First name/Name | Vladimir |
| Full name/Name | Vladimir TJRURIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TURIYAN |
|---|---|
| First name/Name | Vladimir |
| Full name/Name | Vladimir TURIYAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TYURIN |
|---|---|
| First name/Name | Volodya |
| Full name/Name | Volodya TYURIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TYURINE |
|---|---|
| First name/Name | Anatoly |
| Full name/Name | Anatoly TYURINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TYURIN |
|---|---|
| First name/Name | Anatoly |
| Full name/Name | Anatoly TYURIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TURIN |
|---|---|
| First name/Name | Anatolievich |
| Full name/Name | Anatolievich TURIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TJURIN |
|---|---|
| First name/Name | Wladimir |
| Full name/Name | Wladimir TJURIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GROMOV |
|---|---|
| First name/Name | Vladimir Pavlovich |
| Full name/Name | Vladimir Pavlovich GROMOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUGACHEV |
|---|---|
| First name/Name | Aleksei Vladimirovich |
| Full name/Name | Aleksei Vladimirovich PUGACHEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUGACHEV |
|---|---|
| First name/Name | Alexei Pavlovich |
| Full name/Name | Alexei Pavlovich PUGACHEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUGACHEV |
|---|---|
| First name/Name | Alexey |
| Full name/Name | Alexey PUGACHEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TYURIK |
|---|---|
| Full name/Name | TYURIK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TIURIK |
|---|---|
| Full name/Name | TIURIK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TYURYA |
|---|---|
| Full name/Name | TYURYA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (5)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tirlyan, Beloretskiy Rayon, Bashkiria, Russia |
|---|---|
| Country | Russian Federation |
| Place | Irkutsk, Russia |
|---|---|
| Country | Russian Federation |
| Place | Bratsk, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Passport: EA804478 |
|---|---|
| Country | Belgium |
| Type | Passport: 432062125 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 410579055 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 4511264874 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.