Statements: Vyacheslav Aleksandrovich Tyurin

Canonical ID: NK-BFNe6tdWduaCKK54bBjwoa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameVyacheslav TYURINenggb_coh_disqualifiedgb-coh-ysu1yuuzsvnxgwtku5ai8aapk-4
Person:nameVyacheslav Aleksandrovich Tyurinenggb_hmt_sanctionsgb-hmt-15578
Person:nameVyacheslav Aleksandrovich Tyurinenggb_fcdo_sanctionsgb-fcdo-rus1634
Person:nameVachelav Tyurinenggb_fcdo_sanctionsgb-fcdo-rus1634
Person:nameVyacheslav Aleksandrovich TYURINau_dfat_sanctionsau-dfat-8169-vyacheslav-aleksandrovich-tyurin
Person:nameVyacheslav Aleksandrovich TYURINengnz_russia_sanctionsnz-ru-ind-1240-vyacheslav-tyurin
Person:nationalityruus_ofac_sdnofac-37005
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ysu1yuuzsvnxgwtku5ai8aapk-4
Person:notesMember of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1240-vyacheslav-tyurin
Person:notes(also VACHELAV TYURIN)engus_sam_exclusionsusgsa-s4mrn7023
Person:notesMember of the Board of Directors for Gazprombankau_dfat_sanctionsau-dfat-8169-vyacheslav-aleksandrovich-tyurin
Person:notesMember of the Board of Directors of JSC Gazprombankru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1634
Person:notes(also VYACHESLAV ALEKSANDROVICH TYURIN)engus_sam_exclusionsusgsa-s4mrtydyz
Person:positionMember of the Board of Directors of Gazprombank JSCenggb_hmt_sanctionsgb-hmt-15578
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
Person:positionMember of the Board of Directors of Gazprombank JSCenggb_fcdo_sanctionsgb-fcdo-rus1634
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cba1d589db5b760334639240230194f1f16eac63
Person:programIdUS-RUSHARengus_ofac_sdnofac-37005
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1240-vyacheslav-tyurin
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8169-vyacheslav-aleksandrovich-tyurin
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15578
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1634
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37005us_ofac_sdnofac-37005
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0771ext_us_ofac_press_releasesofac-pr-20ff5f28c1f1c5537c20235121b27935a48bc121
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YSU1yUUzsVNxgWtkU5AI8aApk_4gb_coh_disqualifiedgb-coh-ysu1yuuzsvnxgwtku5ai8aapk-4
Person:topicssanctionus_ofac_sdnofac-37005
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1634
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydyz
Person:topicssanctionau_dfat_sanctionsau-dfat-8169-vyacheslav-aleksandrovich-tyurin
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-cba1d589db5b760334639240230194f1f16eac63
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ysu1yuuzsvnxgwtku5ai8aapk-4
Person:topicspoiru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn7023
Person:topicssanctionus_trade_cslofac-37005
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1240-vyacheslav-tyurin
Person:uniqueEntityIdQKZZLWNJRTX6engus_sam_exclusionsusgsa-s4mrtydyz
Person:uniqueEntityIdUU9AJZE44NR2engus_sam_exclusionsusgsa-s4mrn7023
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