Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NATALYA ALEKSANDROVNA TYURINA · Natalia Aleksandrovna Tyurina · Natalya Aleksandrovna Tyurina · Natalya TYURINA · TYURINA, Natalya Aleksandrovna · | [sources] | |||
Other name | Natalia Aleksandrovna Tyurina · Tyurina Natalya · Наталья Александровна ТЮРИНА · Тюрина Наталья Александровна · Тюріна Наталія Олександрівна | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | NATALYA ALEKSANDROVNA · Natalia · Natalya · НАТАЛЬЯ · Наталья | [sources] | |||
ID Number | 772908211099 | [sources] | |||
INN | 772908211099 | [sources] | |||
Last name | TYURINA · Tyurina · ТЮРИНА · Тюрина | [sources] | |||
Middle name | Aleksandrovna · Александровна | [sources] | |||
Patronymic | АЛЕКСАНДРОВНА | [sources] | |||
Second name | Aleksandrovna | [sources] | |||
Tax Number | 772908211099 | [sources] | |||
Unique Entity ID | UMZ3SU3S2YD7 | [sources] | |||
Position | General Director of TSARGRAD Media LLC | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Born on 12 March 1971 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ua-nsdc-17157-turina-natalia-oleksandrivna
· gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu
· ru-inn-772908211099
· ofac-36370
· gb-fcdo-rus2432
· usgsa-s4mrn6zzq
· gb-hmt-16823
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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
TSARGRAD-KULTURA OOO Sanctioned entity | 1 | - | ||
Limited Liability Company Vladeks Kholding Sanctioned entity | 1 | |||
ООО "РУССКИЙ ВЕК" | 20 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
TSARGRAD PARK OOO Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Limited Liability Company Vladeks Kholding Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
TSARGRAD-MEDIA OOO Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АССОЦИАЦИЯ УЧАСТНИКОВ РЫНКА БЛОКЧЕЙН-ТЕХНОЛОГИЙ "ЛИГА БЛОКЧЕЙНА" | ДИРЕКТОР | - |