Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR OLEGOVICH TURASHEV · Igor Olegovich Turashev · TURASHEV, Igor Olegovich · Игорь Олегович Турашев | [sources] | |||
Other name | Enki, Parasurama, Nintutu, Vzalupkin, Tigrr, Tigrruz · Tourachev Ihor Olehovytch · Turaschew Ihor Olehowytsch · Turashev Igor Olegovich · Turashev Igor Olegovych · 10 more... | [sources] | |||
Weak alias | Enki · Nintutu | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yoshkar-Ola · Yoshkar-Ola, Russia · Йошкар-Ола | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Igor · Игорь | [sources] | |||
INN | 121517223681 | [sources] | |||
Last name | Turashev · Турашев | [sources] | |||
Patronymic | Olegovich · Олегович | [sources] | |||
Position | Evil Corp · Evil Corp (хакер) | [sources] | |||
Ethnicity | White | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
interpol-red-2023-13927
· europol-index-php-turashev-igor-olegovich
· rupep-person-40440
· ofac-26670
· europol-turashev-igor-olegovich
· us-fbi-igor-olegovich-turashev
For experts: raw data explorer
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Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Irina Arkad'yevna Almazova | business relationships | - | - | |
Igor Anatol'yevich Garshin | business relationships | - | - | |
Maksim Viktorovich Yakubets | business relationships | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Evil Corp | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Evgeniy Olegovich Turashev | sibling | - | - | |
Nadezhda Aleksandrovna Turasheva | mother | - | - | |
Oleg Pavlovich Turashev | father | - | - | |
Oksana Olegovna Skidanova | sibling | - | - |