Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TYURIN, Vyacheslav Aleksandrovich · Tyurin Vyacheslav · Tyurin Vyacheslav Alexandrovich · Vachelav Tyurin · Vyacheslav Aleksandrovich Tyurin · | [sources] | |||
Other name | 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 · ТЮРИН | [sources] | |||
Middle name | Aleksandrovich | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Second name | Aleksandrovich | [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, RUS · Moscow · Moscow, Russia · Російська Федерація, Свердловська область, м. Каменськ-Уральський | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · 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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-f54a8794f6b9257df515797166bad5f5d8af03bb
· ru-inn-772906592096
· gb-coh-ysu1yuuzsvnxgwtku5ai8aapk-4
· ca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin
· nz-ru-ind-1238
· acf-020ad05e41832a972594b4afe1904e2975251379
· gb-fcdo-rus1634
· au-dfat-8169-vyacheslav-aleksandrovich-tyurin
· ua-nsdc-17214-turin-v-aceslav-oleksandrovic
· usgsa-s4mrn7023
· usgsa-s4mrtydyz
· ca-sema-1-part-1-1014-ru-vyacheslav-aleksandrovich-tyurin
· ofac-37005
· ca-sema-cba1d589db5b760334639240230194f1f16eac63
· gb-hmt-15578
· nz-ru-ind-1240-vyacheslav-tyurin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY GAZPROM INVEST Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |