Search OpenSanctions

Advanced

Natalya Aleksandrovna Tyurina

Disqualified · Sanctioned entity
TypePerson[sources]
NameNatalia Aleksandrovna Tyurina · Natalya Aleksandrovna Tyurina · Natalya TYURINA · TYURINA, Natalya Aleksandrovna · Tyurina Natalya · 3 more...[sources]
AliasNatalia Aleksandrovna Tyurina · Tiurina Nataliia Oleksandrivna · Наталья Александровна ТЮРИНА[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNATALYA ALEKSANDROVNA · Natalia · Natalya · Наталья[sources]
ID Number772908211099[sources]
INN772908211099[sources]
Last nameTyurina · Тюрина[sources]
Middle nameAleksandrovna · Александровна[sources]
PatronymicАЛЕКСАНДРОВНА[sources]
Second nameAleksandrovna[sources]
Tax Number772908211099[sources]
Unique Entity IDUMZ3SU3S2YD7[sources]
PositionGeneral Director of TSARGRAD Media LLC[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,738

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus2432 · ofac-36370 · gb-hmt-16823 · ru-inn-772908211099 · ua-nsdc-17157-turina-natalia-oleksandrivna · gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu · usgsa-s4mrn6zzq · ofac-pr-bfa6bf2f85db8f7bc501e62461801330a4d4e50a

For experts: raw data explorer