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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EUGENIA TYURIKOVA · EVGENIA TYURIKOVA · EVGENIYA SERGEYEVNA DYATKOVA · EVGENIYA SERGEYEVNA SMIRNOVA · Evgeniya Sergeyevna Tyurikova · | [sources] | |||
| Alias | Eugenia Tyurikova · Evgenia Tyurikova · Evgeniya Sergeyevna Dyatkova · Evgeniya Sergeyevna Smirnova · Tiurikova Yevheniia Serhiyivna · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sevastopol, Ukraine | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Hungary · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EVGENIYA SERGEYEVNA · Eugenia · Evgenia · Evgeniya · Yevgenia · | [sources] | |||
| Last name | Dyatkova · Smirnova · Tyurikova · Тюрикова | [sources] | |||
| Middle name | Sergeyevna | [sources] | |||
| Passport number | 752900261 · 762948132 | [sources] | |||
| Unique Entity ID | H7WYW3TJWJX6 · H7YSFM4KK9B8 · H7ZWZL8NED81 · H8A8U1NSCS74 · H8BLUM2D9K23 · | [sources] | |||
| Address | Bolshaya Serpuhovskaya Street, 115093 Moscow · MOSCOW, RUS, 115093 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EVGENIYA SERGEYEVNA TYURIKOVA)
(also EVGENIYA SERGEYEVNA TYURIKOVA)
(also EVGENIYA SERGEYEVNA TYURIKOVA)
(also EVGENIYA SERGEYEVNA TYURIKOVA)
(also EVGENIYA SERGEYEVNA TYURIKOVA)
(also EVGENIYA SERGEYEVNA TYURIKOVA)
(also EVGENIYA SERGEYEVNA TYURIKOVA)
(also EVGENIYA SERGEYEVNA TYURIKOVA)
(also EVGENIYA SERGEYEVNA SMIRNOVA, EVGENIYA SERGEYEVNA DYATKOVA, YEVGENIA TYURIKOVA, EUGENIA TYURIKOVA, EVGENIA TYURIKOVA, EVGENIYA SERGEYEVNA SMIRNOVA, EVGENIYA SERGEYEVNA DYATKOVA, YEVGENIA TYURIKOVA, EUGENIA TYURIKOVA, EVGENIA TYURIKOVA)
(also EVGENIYA SERGEYEVNA TYURIKOVA)
(also EVGENIYA SERGEYEVNA TYURIKOVA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty1rn · usgsa-s4mrty6nx · usgsa-s4mrpc302 · usgsa-s4mrty6ny · usgsa-s4mrty1rk · usgsa-s4mrty1rp · ua-nsdc-22237-turikova-evgenia-sergiivna · usgsa-s4mrty6nt · ofac-40662 · usgsa-s4mrty1rm · usgsa-s4mrty6nw · ofac-pr-0c21918e71d702145d186c7a08c3336276d80586 · usgsa-s4mrty6nv · usgsa-s4mrty1rlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshaya Serpuhovskaya Street, 115093 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |