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Vyacheslav Aleksandrovich Tyurin

Person of interest · Sanctioned entity
Vyacheslav Aleksandrovich Tyurin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTYURIN Vyacheslav Aleksandrovich · TYURIN, Vyacheslav Aleksandrovich · Tiurin Viacheslav Oleksandrovych · Tyurin Vyacheslav Alexandrovich · Vachelav Tyurin · 6 more...[sources]
Other nameTyurin Vyacheslav · Vachelav Tyurin · Вячеслав Александрович Тюрин · Тюрин Вячеслав Александрович · Тюрін В'ячеслав Олександрович[sources]
Birth date[sources]
Place of birthKamensk-Uralsky, Sverdovskaya Oblast, Russia · Каменск-Уральский, Свердовская область, Россия · Каменськ-Уральський, Свердівська область, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVachelav · Vachelav · Vyacheslav · Vyacheslav · Vyacheslav Aleksandrovich · 1 more...[sources]
INN772906592096[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameTYURIN · Tyurin · ТЮРИН[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Second nameAleksandrovich[sources]
PositionMember of the Board JSC «Gazprombank» . General Director of OOO Gazprom Invest · Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний · Член Правления АО «Газпромбанк». Генеральный директор ООО «Газпром инвест» · 1 more...[sources]
AddressMoscow · Moscow, Russia · Російська Федерація, Свердловська область, м. Каменськ-Уральський[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Member of the Board of Directors of JSC Gazprombank

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-772906592096 · ua-nazk-person-11965 · nz-ru-ind-1238 · nz-ru-ind-1240-vyacheslav-tyurin · ua-nsdc-17214-turin-v-aceslav-oleksandrovic · acf-f54a8794f6b9257df515797166bad5f5d8af03bb · ua-nabc-person-11965-tyurin-vyacheslav-aleksandrovich · ofac-37005 · gb-hmt-15578 · gb-fcdo-rus1634 · ca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin · acf-020ad05e41832a972594b4afe1904e2975251379

For experts: raw data explorer