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Igor Nikolaevich TURCHENYUK

Person of interest · Sanctioned entity

Igor Nikolaevich TURCHENYUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor Mykolajovytj TURTJENJUK · Igor Mykolayovich TURCHENYUK · Igor Nikolaevich TURCHENYUK · Igor Nikolajevitj TURTJENJUK · Igor Nikoolaevich Turchenyuk · 10 more...				[sources]
Other name	Igor Mykolayovich TURCHENYUK · Igor Nikolaevich TURCHENYUK · Igor Nikoolaevich TURCHENYUK · Igor TURCHENYUK · Ihor Mykolayovych TURCHENYUK · 5 more...				[sources]
Birth date	1959-12-05				[sources]
Place of birth	KYRGYZSTAN, Osh · Kyrgyzstan, Osh · Osh · Osh, Kyrgyz SSR (now Kyrgyzstan) · Osh, Kyrgyzstan · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Kyrgyzstan · Russia				[sources]
Country of birth	Kyrgyzstan				[sources]
First name	Igor · Igor Nikolaevich · Igor · ИГОРЬ · Игорь				[sources]
INN	`470418956943`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	TURCHENYUK · TURTJENJUK · Turchenyuk · ТУРЧЕНЮК · Турченюк				[sources]
Patronymic	Mykolayovich · Nikolaevich · НИКОЛАЕВИЧ · Николаевич				[sources]
Second name	Mykolayovich · Nikoolaevich				[sources]
Title	Colonel General				[sources]
Position	Ancien commandant adjoint du district militaire méridional · Chef du district méridional de la Garde nationale russe · Colonel général · Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea; Former Deputy Commander of the Southern Military District. Head of the Southern District of the Russian National Guard. · Head of the Southern District of the Russian Guard. Former de facto Commander of Russian troops deployed on the ground in Crimea. · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-04-02				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Head of the Southern District of the Russian National Guard.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

In Apr 2023, his District obtained the Medal of Zhukov “for courage and dedication”, while Turchenyuk himself received “For Merit to the Fatherland” 3rd Class.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (which Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Function: Colonel General

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Ancien commandant de facto des troupes russes déployées sur le terrain dans la Crimée annexée illégalement (que la Russie continue à désigner officiellement comme des “milices locales d’autodéfense”). Ancien commandant adjoint du district militaire méridional. Chef du district méridional de la Garde nationale russe. En avril 2023, son district a obtenu la médaille de Joukov “pour son courage et son dévouement”, Turchenyuk lui-même ayant reçu la médaille de troisième classe de l’ordre du “Mérite pour la patrie”. Il a donc soutenu et mis en œuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-09-15

Commander of the Southern District of the National Guard Troops of the Russian Federation. Heads special military units in the territory under his jurisdiction, which carried out the dispersal of peaceful protests against the Russian invasion of Ukraine and the political regime in Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ СЕВЕРО-КАВКАЗСКОГО ВОЕННОГО ОКРУГА"	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2011-12-15	2014-02-13
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ЮЖНОГО ОКРУГА ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ"	КОМАНДУЮЩИЙ ЮЖНЫМ ОКРУГОМ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ	2021-08-26	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Agency on Corruption Prevention	-	2018-06-21	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-04-02	-
National Security and Defense Council	133/2017	2017-05-15	-
European External Action Service	UKR	2023-09-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Federal Public Service Finance	UKR	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: au-dfat-3014-lt-gen-igor-nikolaevich-turchenyuk · acf-49120df249b5b33bd24e18361618cf50c381d4bd · ca-sema-1-87-ru-igor-turchenyuk · au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk · ru-inn-470418956943 · fr-ga-1753 · eu-tb-logical-7312 · ua-nsdc-person-176-2018-2862 · ch-seco-27485 · acf-bc09092010661dc2345b1cd9ee2b2b5496bf1917 · gb-hmt-12938 · ca-sema-russia-1-87 · ua-nazk-person-302 · eu-fsf-eu-2821-74 · ua-nsdc-10589-turcenuk-igor-mikolajovic · ua-nabc-person-302-turchenyuk-igor-nikolaevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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