Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR OLEGOVICH TURASHEV · Igor Olegovich TURASHEV · Igor Olegovich Turashev · TURASHEV, Igor Olegovich | [sources] | |||
Other name | Enki · Nintutu · Игорь Олегович ТУРАШЕВ | [sources] | |||
Weak alias | Enki · Nintutu · Parasurama · Tigrr · Tigrruz · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Joschkar-Ola / Russland · Yoshkar-Ola, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | IGOR OLEGOVICH · Igor · Igor Olegovich | [sources] | |||
Hair color | Brown | [sources] | |||
Height | Approximately 5'10" | [sources] | |||
Last name | Enki · Nintutu · TURASHEV · Turashev | [sources] | |||
Middle name | Olegovich | [sources] | |||
Second name | Olegovich | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.bka.de · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
europol-turashev-igor-olegovich
· au-dfat-7986-igor-olegovich-turashev
· europol-index-php-turashev-igor-olegovich
· de-bka-38bb4b50c48311aaf773ad66409f5f985ffc8dac
· us-fbi-igor-olegovich-turashev
· interpol-red-2023-13927
· rupep-person-40440
· ofac-26670
· gb-fcdo-cyb0049
· gb-hmt-16585
· NK-TrThDj67W9NNAoBjsfQVAT
· usgsa-s4mrbcf14
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Evil Corp | Acting for or on behalf of | - | - |