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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EUGENIA TYURIKOVA · EVGENIA TYURIKOVA · EVGENIYA SERGEYEVNA DYATKOVA · EVGENIYA SERGEYEVNA SMIRNOVA · EVGENIYA SERGEYEVNA TYURIKOVA · | [sources] | |||
| Other name | 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 | not available | [sources] | |||
| Country | Hungary · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EUGENIA · EVGENIA · EVGENIYA SERGEYEVNA · Eugenia · Evgenia · | [sources] | |||
| Last name | DYATKOVA · Dyatkova · SMIRNOVA · Smirnova · TYURIKOVA · | [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 | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
ofac-40662 · usgsa-s4mrty6nw · usgsa-s4mrty6nt · NK-bUiSgiadp2N5xn9dCLZLTp · usgsa-s4mrpc302 · usgsa-s4mrty1rl · NK-kRemt2niWuabFCFHiDPWM7 · NK-fyJVxhSB3YSv5UrJizGFn3 · NK-fs5pQv3aVyDcyMDBcsgG34 · usgsa-s4mrty1rp · usgsa-s4mrty1rm · ua-nsdc-22237-turikova-evgenia-sergiivna · usgsa-s4mrty1rn · usgsa-s4mrty6ny · usgsa-s4mrty6nv · usgsa-s4mrty6nx · NK-JjDbdfmBLgtWZ5YmUUJjNF · usgsa-s4mrty1rkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshaya Serpuhovskaya Street, 115093 Moscow | Russia | |