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Igor Olegovich Turashev

Crime · Person of interest · Sanctioned entity
Igor Olegovich Turashev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIGOR OLEGOVICH TURASHEV · Igor Olegovich Turashev · TURASHEV, Igor Olegovich · Игорь Олегович Турашев[sources]
Other nameEnki, Parasurama, Nintutu, Vzalupkin, Tigrr, Tigrruz · Tourachev Ihor Olehovytch · Turaschew Ihor Olehowytsch · Turashev Igor Olegovich · Turashev Igor Olegovych · 10 more...[sources]
Weak aliasEnki · Nintutu[sources]
Birth date[sources]
Place of birthYoshkar-Ola · Yoshkar-Ola, Russia · Йошкар-Ола[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIgor · Игорь[sources]
INN121517223681[sources]
Last nameTurashev · Турашев[sources]
PatronymicOlegovich · Олегович[sources]
PositionEvil Corp · Evil Corp (хакер)[sources]
EthnicityWhite[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted417

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)


Source data IDs: 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