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TURKEN Berk

Sanctioned entity

TURKEN Berk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Berk Turken · TURKEN Berk · TURKEN, Berk · ТЮРКЕН Берк				[sources]
Birth date	1980-07-25				[sources]
Place of birth	Ankara, Turkey · Анкара, Туреччина · Анкара, Турция				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Berk				[sources]
ID Number	`13420073134`				[sources]
INN	`13420073134`				[sources]
Last name	Turken				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-04	Last checked	2024-05-01	First seen	2023-11-02

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`13420073134`	Türkiye	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-45774 · ua-nazk-person-27741

For experts: raw data explorer

Factsheet Data sources

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