Canonical ID: NK-BFNe6tdWduaCKK54bBjwoa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1634 | |||
Person:notes | Member of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1240-vyacheslav-tyurin | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ysu1yuuzsvnxgwtku5ai8aapk-4 | |||
Person:notes | Member of the Board of Directors for Gazprombank | au_dfat_sanctions | au-dfat-8169-vyacheslav-aleksandrovich-tyurin | ||||
Person:notes | (also VACHELAV TYURIN) | eng | us_sam_exclusions | usgsa-s4mrn7023 | |||
Person:notes | (also VYACHESLAV ALEKSANDROVICH TYURIN) | eng | us_sam_exclusions | usgsa-s4mrtydyz | |||
Person:position | Member of the Board of Directors of Gazprombank JSC | eng | gb_hmt_sanctions | gb-hmt-15578 | |||
Person:position | Member of the Board of Directors of Gazprombank JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1634 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-020ad05e41832a972594b4afe1904e2975251379 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-020ad05e41832a972594b4afe1904e2975251379 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1240-vyacheslav-tyurin | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17214-turin-v-aceslav-oleksandrovic | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1634 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-cba1d589db5b760334639240230194f1f16eac63 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15578 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8169-vyacheslav-aleksandrovich-tyurin | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37005 | |||
Person:secondName | Aleksandrovich | eng | gb_hmt_sanctions | gb-hmt-15578 | |||
Person:secondName | Aleksandrovich | eng | gb_fcdo_sanctions | gb-fcdo-rus1634 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YSU1yUUzsVNxgWtkU5AI8aApk_4 | eng | gb_coh_disqualified | gb-coh-ysu1yuuzsvnxgwtku5ai8aapk-4 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37005 | eng | us_ofac_sdn | ofac-37005 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydyz | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37005 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8169-vyacheslav-aleksandrovich-tyurin | ||||
Person:topics | sanction | us_trade_csl | ofac-37005 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1240-vyacheslav-tyurin | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1634 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17214-turin-v-aceslav-oleksandrovic | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cba1d589db5b760334639240230194f1f16eac63 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ysu1yuuzsvnxgwtku5ai8aapk-4 | |||
Person:topics | poi | ru_acf_bribetakers | acf-020ad05e41832a972594b4afe1904e2975251379 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7023 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15578 | |||
Person:uniqueEntityId | UU9AJZE44NR2 | eng | us_sam_exclusions | usgsa-s4mrn7023 | |||
Person:uniqueEntityId | QKZZLWNJRTX6 | eng | us_sam_exclusions | usgsa-s4mrtydyz | |||