Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TYURIN Vladimir · TYURIN, Vladimir Anatolyevich · Tiuryn Volodymyr · Vladimir Anatolevitsj Tjurin · Vladimir Anatolyevich Tyurin · 8 more... | [sources] | |||
Other name | Aleksei Vladimirovich Pugachev · Alexei Pavlovich Pugachev · Alexey Pugachev · Anatolievich Turin · Anatoly Tyurin · 19 more... | [sources] | |||
Weak alias | Tiurik · Tyurik · Tyurya · ТЮРИК | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bratsk, Russia · Irkutsk, Russia · Russia · Tirlyan · Tirlyan, Beloretskiy Rayon, Bashkiria, Russia · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Kazakhstan · Russia | [sources] | |||
Country | Belgium · Russia | [sources] | |||
First name | Aleksei · Alexei · Alexey · Anatolievich · Anatoly · 5 more... | [sources] | |||
Last name | Gromov · Pugachev · Tiorine · Tiourine · Tiurin · 10 more... | [sources] | |||
Passport number | 410579055 · 432062125 · 4511264874 · EA804478 | [sources] | |||
Wikidata ID | Q4467629 | [sources] | |||
Education | Gnessin State Musical College | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nabc-person-14223-tyurin-vladimir
· ua-nsdc-15285-turin-volodimir
· ua-nsdc-person-203-2021-3506
· ua-nazk-person-14223
· ofac-23243
· NK-Wj2rHbTQE3MViy6FxgkRrA
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
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Client | Role | Start date | End date | |
Thieves-in-Law | Acting for or on behalf of | - | - |