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TYURINA Natalya Aleksandrovna

Sanctioned entity

TYURINA Natalya Aleksandrovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Natalya Aleksandrovna Tyurina · TYURINA Natalya Aleksandrovna · TYURINA, Natalya Aleksandrovna · Tiurina Nataliia Oleksandrivna · НАТАЛЬЯ АЛЕКСАНДРОВНА ТЮРИНА · 4 more...				[sources]
Other name	Tyurina Natalya · Тюрина Наталья Александровна · Тюріна Наталія Олександрівна				[sources]
Birth date	1971-03-12				[sources]
Place of birth	Russia · Россия · Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Natalya · НАТАЛЬЯ · Наталья				[sources]
INN	`772908211099`				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	Tyurina · ТЮРИНА · Тюрина				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Tax Number	`772908211099`				[sources]
Position	General Director of TSARGRAD-MEDIA LLC, TSARGRAD PARK LLC · Генеральний директор ТОВ «ЦАРГРАД-МЕДІА», ТОВ «ЦАРГРАД ПАРК» · ООО «ИМПЕРИЯ 19-31» «ЦАРГРАД-МЕДИА», ООО «ЦАРГРАД ПАРК»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ ВЕК"	20	2018-05-18	2022-01-12
Tsargrad-Kultura OOO	1	2022-01-12	-

Directorships
Organization	Role	Start date	End date
Tsargrad Park OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-30	-
Tsargrad-Media OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-03	-
Tsargrad Park OOO	Leader or official of	-	-
АССОЦИАЦИЯ УЧАСТНИКОВ РЫНКА БЛОКЧЕЙН-ТЕХНОЛОГИЙ «ЛИГА БЛОКЧЕЙНА»	ДИРЕКТОР	2021-03-19	-
Tsargrad-Media OOO	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-36370 · ua-nsdc-17157-turina-natalia-oleksandrivna · ua-nazk-person-5918 · rupep-person-12992 · ua-nabc-person-5918-tyurina-natalya-aleksandrovna · ru-inn-772908211099

For experts: raw data explorer

Factsheet Data sources

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