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Туркін Дмитро Олександрович

Sanctioned entity

Туркін Дмитро Олександрович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Turkin Dmitrii · ДМИТРИЙ АЛЕКСАНДРОВИЧ ТУРКИН · Туркин Дмитрий Александрович · Туркін Дмитро Олександрович				[sources]
Other name	Turkin Dmytro Oleksandrovych				[sources]
Birth date	1961-02-19				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`773409279921`				[sources]
Last name	ТУРКИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-03	First seen	2023-05-22

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,264

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: ua-nsdc-23927-turkin-dmitro-oleksandrovic · ru-inn-773409279921

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКРУГ-ВОЛГОГРАД"	-	2008-08-11	2012-03-30

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Швейна фабрика "Вікторія" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-04-20	-