Statements: Igor Mykolayovich TURCHENYUK

Canonical ID: NK-9KAS64AfwifiWbSguYBGpu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Russia	eng	gb_coh_disqualified	`gb-coh-qpjrtcqcuoebkrpgdi99chfoipk`	2025-04-10
`Person:alias`	Turcheniuk Ihor Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-10589-turcenuk-igor-mikolajovic`	2025-05-28
`Person:alias`	Igor Mykolayovich TURCHENYUK	fra	mc_fund_freezes	`mc-freezes-84d863299da809ffc243b07442a24c6cd65026b6`	2024-08-14
`Person:alias`	Igor Nikoolaevich TURCHENYUK		au_dfat_sanctions	`au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk`	2023-11-05
`Person:alias`	Igor Mykolayovich TURCHENYUK	eng	gb_hmt_sanctions	`gb-hmt-12938`	2023-04-20
`Person:alias`	Турченюк Игорь Николаевич	rus	ru_acf_bribetakers	`acf-49120df249b5b33bd24e18361618cf50c381d4bd`	2023-04-20
`Person:alias`	Turchenyuk Igor Mykolayovich		ch_seco_sanctions	`ch-seco-27485`	2023-06-22
`Person:alias`	Igor TURCHENYUK		au_dfat_sanctions	`au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk`	2023-11-05
`Person:alias`	Ihor Mykolayovych TURCHENYUK		au_dfat_sanctions	`au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk`	2023-11-05
`Person:alias`	Турченюк Игорь Николаевич	rus	ch_seco_sanctions	`ch-seco-27485`	2023-06-22
`Person:alias`	Igor Nikolaevich TURCHENYUK		au_dfat_sanctions	`au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk`	2023-11-05
`Person:alias`	Igor Nikolajevitj TURTJENJUK	swe	eu_fsf	`eu-fsf-eu-2821-74`	2025-12-01
`Person:alias`	Igor Nikolajevitj TURTJENJUK	swe	be_fod_sanctions	`eu-fsf-eu-2821-74`	2025-12-01
`Person:alias`	Lt. Gen. Igor Mykolayovich TURCHENYUK		au_dfat_sanctions	`au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk`	2023-08-26
`Person:alias`	Igor Mykolayovich TURCHENYUK	fra	fr_tresor_gels_avoir	`fr-ga-1753`	2023-04-20
`Person:alias`	Turchenyuk Igor Nikoolaevich		ru_acf_bribetakers	`acf-49120df249b5b33bd24e18361618cf50c381d4bd`	2023-04-20
`Person:birthCountry`	kg	eng	gb_hmt_sanctions	`gb-hmt-12938`	2024-06-27
`Person:birthCountry`	kg		ch_seco_sanctions	`ch-seco-27485`	2023-07-13
`Person:birthDate`	1959-12-05	eng	gb_fcdo_sanctions	`gb-fcdo-rus0150`	2024-05-09
`Person:birthDate`	1959-12-05		eu_travel_bans	`eu-tb-logical-7312`	2023-04-20
`Person:birthDate`	1959-12-05		be_fod_sanctions	`be-fod-fcf7636ab920ce94c9c013098c7051f201a882df`	2025-12-01
`Person:birthDate`	1959-12-05	fra	mc_fund_freezes	`mc-freezes-84d863299da809ffc243b07442a24c6cd65026b6`	2024-08-14
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-7312`	2023-04-20
`Person:birthDate`	1959-12-05	eng	gb_coh_disqualified	`gb-coh-qpjrtcqcuoebkrpgdi99chfoipk`	2025-04-10
`Person:birthDate`	1959-12-05		be_fod_sanctions	`eu-fsf-eu-2821-74`	2023-04-20
`Person:birthDate`	1959-12-05	fra	fr_tresor_gels_avoir	`fr-ga-1753`	2023-04-20
`Person:birthDate`	1959-12-05		ch_seco_sanctions	`ch-seco-27485`	2023-04-20
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-2821-74`	2023-04-20
`Person:birthDate`	1959-12-05		ru_acf_bribetakers	`acf-49120df249b5b33bd24e18361618cf50c381d4bd`	2023-08-18
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-2821-74`	2023-04-20
`Person:birthDate`	1959-12-05	eng	gb_hmt_sanctions	`gb-hmt-12938`	2023-04-20
`Person:birthDate`	1959-12-05		au_dfat_sanctions	`au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk`	2025-10-01
`Person:birthDate`	1959-12-05		eu_fsf	`eu-fsf-eu-2821-74`	2023-04-20
`Person:birthDate`	1959-12-05		ua_nsdc_sanctions	`ua-nsdc-10589-turcenuk-igor-mikolajovic`	2023-04-20
`Person:birthPlace`	Osh Kyrgyz SSR (now Kyrgyzstan)	eng	gb_fcdo_sanctions	`gb-fcdo-rus0150`	2024-05-09
`Person:birthPlace`	Osh	fra	fr_tresor_gels_avoir	`fr-ga-1753`	2023-09-15
`Person:birthPlace`	KYRGYZSTAN, Osh		be_fod_sanctions	`eu-fsf-eu-2821-74`	2023-07-27
`Person:birthPlace`	Osh : KIRGHIZSTAN	fra	mc_fund_freezes	`mc-freezes-84d863299da809ffc243b07442a24c6cd65026b6`	2024-08-14
`Person:birthPlace`	Osh, Kyrgyz SSR (now Kyrgyzstan)		au_dfat_sanctions	`au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk`	2023-08-26
`Person:birthPlace`	KYRGYZSTAN, Osh		eu_travel_bans	`eu-tb-logical-7312`	2023-07-27
`Person:birthPlace`	Osh	eng	gb_hmt_sanctions	`gb-hmt-12938`	2025-01-15
`Person:birthPlace`	KYRGYZSTAN, Osh		eu_fsf	`eu-fsf-eu-2821-74`	2023-07-26
`Person:birthPlace`	м. Ош, Киргизстан	ukr	ua_nsdc_sanctions	`ua-nsdc-10589-turcenuk-igor-mikolajovic`	2024-03-06
`Person:birthPlace`	м. Оші, Киргизстан	ukr	ua_nsdc_sanctions	`ua-nsdc-10589-turcenuk-igor-mikolajovic`	2024-03-06
`Person:birthPlace`	Kyrgyzstan, Osh		ch_seco_sanctions	`ch-seco-27485`	2023-07-26
`Person:birthPlace`	Osh	eng	gb_fcdo_sanctions	`gb-fcdo-rus0150`	2024-05-09
`Person:birthPlace`	Osh		be_fod_sanctions	`be-fod-fcf7636ab920ce94c9c013098c7051f201a882df`	2025-12-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10589-turcenuk-igor-mikolajovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk`	2025-11-06
`Person:country`	kg	fra	fr_tresor_gels_avoir	`fr-ga-1753`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-470418956943`	2025-12-30
`Person:country`	kg		be_fod_sanctions	`be-fod-fcf7636ab920ce94c9c013098c7051f201a882df`	2025-12-01
`Person:country`	kg		eu_travel_bans	`eu-tb-logical-7312`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0150`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-12938`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ac0bfab334f268d931c193785beec536e611d9db`	2024-08-06
`Person:country`	kg		eu_fsf	`eu-fsf-eu-2821-74`	2023-04-20
`Person:country`	kg		be_fod_sanctions	`eu-fsf-eu-2821-74`	2023-04-20
`Person:country`	ru	eng	gb_coh_disqualified	`gb-coh-qpjrtcqcuoebkrpgdi99chfoipk`	2025-04-10
`Person:createdAt`	2014-04-02		ch_seco_sanctions	`ch-seco-27485`	2023-04-20
`Person:createdAt`	2014-03-21	eng	gb_hmt_sanctions	`gb-hmt-12938`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-49120df249b5b33bd24e18361618cf50c381d4bd`	2023-04-20
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk`	2025-09-26
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-470418956943`	2025-12-30
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-27485`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-27485`	2023-04-20
`Person:fatherName`	Mykolayovich		ch_seco_sanctions	`ch-seco-27485`	2023-04-20
`Person:firstName`	Igor	eng	gb_hmt_sanctions	`gb-hmt-12938`	2023-04-20
`Person:firstName`	Igor		ch_seco_sanctions	`ch-seco-27485`	2023-04-20
`Person:firstName`	Игорь	rus	ch_seco_sanctions	`ch-seco-27485`	2023-04-20
`Person:firstName`	Igor	swe	be_fod_sanctions	`eu-fsf-eu-2821-74`	2023-12-06
`Person:firstName`	Игорь	rus	be_fod_sanctions	`eu-fsf-eu-2821-74`	2023-12-06
`Person:firstName`	Игорь	rus	eu_fsf	`eu-fsf-eu-2821-74`	2023-11-14
`Person:firstName`	Igor	eng	eu_fsf	`eu-fsf-eu-2821-74`	2023-11-14
`Person:firstName`	Игорь		eu_travel_bans	`eu-tb-logical-7312`	2023-12-18
`Person:firstName`	Igor		ca_dfatd_sema_sanctions	`ca-sema-ac0bfab334f268d931c193785beec536e611d9db`	2025-07-28
`Person:firstName`	Игорь		be_fod_sanctions	`be-fod-fcf7636ab920ce94c9c013098c7051f201a882df`	2025-12-01
`Person:firstName`	Igor Nikolaevich	fra	mc_fund_freezes	`mc-freezes-84d863299da809ffc243b07442a24c6cd65026b6`	2024-08-14
`Person:firstName`	Igor		be_fod_sanctions	`be-fod-fcf7636ab920ce94c9c013098c7051f201a882df`	2025-12-01
`Person:firstName`	Igor Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-1753`	2023-04-20
`Person:firstName`	Igor	eng	gb_coh_disqualified	`gb-coh-qpjrtcqcuoebkrpgdi99chfoipk`	2025-04-10
`Person:firstName`	Igor		eu_travel_bans	`eu-tb-logical-7312`	2023-12-18
`Person:firstName`	ИГОРЬ		ext_ru_egrul	`ru-inn-470418956943`	2025-12-30
`Person:firstName`	Igor	eng	gb_fcdo_sanctions	`gb-fcdo-rus0150`	2024-05-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27485`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1753`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-84d863299da809ffc243b07442a24c6cd65026b6`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12938`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-fcf7636ab920ce94c9c013098c7051f201a882df`	2025-12-01
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2821-74`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7312`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-49120df249b5b33bd24e18361618cf50c381d4bd`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-2821-74`	2023-04-20
`Person:id`	aad2864a6d3348078620e8ec36526d19dc063d51	eng	gb_hmt_sanctions	`gb-hmt-12938`	2025-12-08
`Person:id`	9eb8ed3265fd77f5f70af81cba2ca883c8c51e2e		au_dfat_sanctions	`au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk`	2025-11-06
`Person:id`	c5bd1a75b109805efd8100e1d60abfdd810cb624	eng	gb_hmt_sanctions	`gb-hmt-12938`	2025-12-08
`Person:id`	6b8e0e62ad809fb9391a4fb3a9e02f169bb27057		ext_ru_egrul	`ru-inn-470418956943`	2025-12-30
`Person:id`	752a118783c1e5b43142100a6ed26fc127298da5	fra	mc_fund_freezes	`mc-freezes-84d863299da809ffc243b07442a24c6cd65026b6`	2024-08-27
`Person:id`	1261e940bd00ab691b5b6cfae2aef6177608e26b		be_fod_sanctions	`be-fod-fcf7636ab920ce94c9c013098c7051f201a882df`	2025-12-01
`Person:id`	0d9cc930bd210737ac87f8996e64661d2140a87b		ca_dfatd_sema_sanctions	`ca-sema-ac0bfab334f268d931c193785beec536e611d9db`	2025-07-28

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