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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TYURIN, Vyacheslav Aleksandrovich · Tyurin Vyacheslav · Tyurin Vyacheslav Alexandrovich · Vachelav Tyurin · Vyacheslav Aleksandrovich TYURIN · | [sources] | |||
| Alias | Tiurin Viacheslav Oleksandrovych · Vachelav Tyurin · Viacheslav Oleksandrovych Tiurin · Вячеслав Александрович Тюрин · Тюрин Вячеслав Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Vachelav · Vyacheslav · Vyacheslav Aleksandrovich · ВЯЧЕСЛАВ | [sources] | |||
| INN | 772906592096 | [sources] | |||
| Last name | TYURIN · Tyurin · ТЮРИН | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Unique Entity ID | QKZZLWNJRTX6 · UU9AJZE44NR2 | [sources] | |||
| Position | Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow · Moscow, Russia · Російська Федерація, Свердловська область, м. Каменськ-Уральський | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors for Gazprombank
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of Gazprombank JSC
Member of the Board of Directors of JSC Gazprombank
(also VYACHESLAV ALEKSANDROVICH TYURIN)
(also VACHELAV TYURIN)
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-ysu1yuuzsvnxgwtku5ai8aapk-4 · nz-ru-ind-1240-vyacheslav-tyurin · au-dfat-8169-vyacheslav-aleksandrovich-tyurin · acf-020ad05e41832a972594b4afe1904e2975251379 · ofac-pr-20ff5f28c1f1c5537c20235121b27935a48bc121 · gb-fcdo-rus1634 · ua-nsdc-17214-turin-v-aceslav-oleksandrovic · usgsa-s4mrn7023 · usgsa-s4mrtydyz · gb-hmt-15578 · ca-sema-cba1d589db5b760334639240230194f1f16eac63 · ru-inn-772906592096 · ofac-37005For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BFNe6tdWduaCKK54bBjwoa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| GAZPROM INVEST, OOO Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |