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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TIURIN VLADIMIR · TYURIN, Vladimir Anatolyevich · Vladimir Anatolevitsj Tjurin · Vladimir Anatolyevich Tyurin · Vladimir Tiourine · | [sources] | |||
| Alias | Aleksei Vladimirovich Pugachev · Alexei Pavlovich Pugachev · Alexey Pugachev · Anatolievich Turin · Anatoly Tyurin · | [sources] | |||
| Weak alias | Tiurik · Tyurik · Tyurya · ТЮРИК | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bratsk, Russia · Irkutsk, Russia · Tirlyan · Tirlyan, Beloretskiy Rayon, Bashkiria, Russia · Російська Федерація | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belgium · Russia | [sources] | |||
| Citizenship | Kazakhstan · Russia | [sources] | |||
| First name | Aleksei · Alexei · Alexey · Anatolievich · Anatoly · | [sources] | |||
| Last name | Gromov · Pugachev · Tiorine · Tiourine · Tiurin · | [sources] | |||
| Middle name | Anatolievich · Anatolyevich · Pavlovich · Vladimirovich · АНАТОЛЬЕВИЧ · | [sources] | |||
| Passport number | 410579055 · 432062125 · 4511264874 · EA804478 | [sources] | |||
| Wikidata ID | Q4467629 | [sources] | |||
| Education | Gnessin State Musical College | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian crime boss
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-pr-af7ad55bd88b2fd61f49f052d7dac1d1821e1c3d · ua-nsdc-15285-turin-volodimir · usgsa-s4mr6f795 · ofac-23243For 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 | |
| Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Thieves-in-Law Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |