Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Natalia Aleksandrovna Tyurina · Natalya Aleksandrovna Tyurina · Natalya TYURINA · TYURINA, Natalya Aleksandrovna · Tyurina Natalya · | [sources] | |||
Other name | Natalia Aleksandrovna Tyurina · Tiurina Nataliia Oleksandrivna · Наталья Александровна ТЮРИНА | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | NATALYA ALEKSANDROVNA · Natalia · Natalya · Наталья | [sources] | |||
ID Number | 772908211099 | [sources] | |||
INN | 772908211099 | [sources] | |||
Last name | Tyurina · 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] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-36370
· gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu
· gb-hmt-16823
· usgsa-s4mrn6zzq
· ru-inn-772908211099
· ua-nsdc-17157-turina-natalia-oleksandrivna
· gb-fcdo-rus2432
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Vladeks Kholding Sanctioned entity | 1 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited Liability Company Vladeks Kholding Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
LLC VLADEKS Sanctioned entity | 1 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ ВЕК" | 20 |
TSARGRAD-CULTURE LLC Sanctioned entity | 1 | - |
Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
АССОЦИАЦИЯ УЧАСТНИКОВ РЫНКА БЛОКЧЕЙН-ТЕХНОЛОГИЙ "ЛИГА БЛОКЧЕЙНА" | ДИРЕКТОР | - |
OOO TSARGRAD Media Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |