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Natalya Aleksandrovna Tyurina

Disqualified · Sanctioned entity
TypePerson[sources]
NameNatalia Aleksandrovna Tyurina · Natalya Aleksandrovna Tyurina · Natalya TYURINA · TYURINA, Natalya Aleksandrovna · Tyurina Natalya · 3 more...[sources]
Other nameNatalia 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 · 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 Companies House Disqualified Directors15,632

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 SAM Procurement Exclusions105,530

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

United States of America · GSA

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: 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