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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mikhail TURKANOV · Mikhail Victorovich TURKANOV · Mikhail Viktorovich Turkanov · TURKANOV, Mikhail Viktorovich | [sources] | |||
| Alias | The Pitbull · Михаил Викторович Турканов | [sources] | |||
| Weak alias | Pitbull | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St. Petersburg · St. Petersburg Russia · St. Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | MIKHAIL VIKTOROVICH · Mikhail | [sources] | |||
| Last name | The Pitbull · Turkanov | [sources] | |||
| Middle name | Viktorovich | [sources] | |||
| Second name | Victorovich | [sources] | |||
| Unique Entity ID | UNUMZMB5BL37 | [sources] | |||
| Address | Russia | [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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
usgsa-s4mrs26qy · gb-hmt-16666 · gb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo · gb-fcdo-rus2277 · tw-shtc-2ec47ca29344d0ba993957d056df57b6058541d2 · ofac-47787 · tw-shtc-73ed2a4abf189d1fdf2979467bcdfd85967433e3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |