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Canonical ID: NK-DNJYcDkUxJqvVmN2RnPWHc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Наталья Александровна ТЮРИНА | eng | gb_hmt_sanctions | gb-hmt-16823 | |||
Person:alias | Наталья Александровна ТЮРИНА | rus | gb_fcdo_sanctions | gb-fcdo-rus2432 | |||
Person:alias | Natalia Aleksandrovna Tyurina | eng | gb_hmt_sanctions | gb-hmt-16823 | |||
Person:alias | Tiurina Nataliia Oleksandrivna | ua_nsdc_sanctions | ua-nsdc-17157-turina-natalia-oleksandrivna | ||||
Person:birthDate | 1971-03-12 | ua_nsdc_sanctions | ua-nsdc-17157-turina-natalia-oleksandrivna | ||||
Person:birthDate | 1971-03-12 | gb_coh_disqualified | gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu | ||||
Person:birthDate | 1971-03-12 | gb_hmt_sanctions | gb-hmt-16823 | ||||
Person:birthDate | 1971-03-12 | gb_fcdo_sanctions | gb-fcdo-rus2432 | ||||
Person:birthDate | 1971-03-12 | us_ofac_sdn | ofac-36370 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17157-turina-natalia-oleksandrivna | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn6zzq | ||||
Person:country | ru | us_ofac_sdn | ofac-36370 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-772908211099 | ||||
Person:createdAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16823 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zzq | ||||
Person:fatherName | АЛЕКСАНДРОВНА | ext_ru_egrul | ru-inn-772908211099 | ||||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-36370 | |||
Person:firstName | Natalya | eng | gb_hmt_sanctions | gb-hmt-16823 | |||
Person:firstName | NATALYA ALEKSANDROVNA | eng | us_sam_exclusions | usgsa-s4mrn6zzq | |||
Person:firstName | Natalya | eng | gb_coh_disqualified | gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu | |||
Person:firstName | Natalia | eng | gb_fcdo_sanctions | gb-fcdo-rus2432 | |||
Person:firstName | Natalya | eng | gb_fcdo_sanctions | gb-fcdo-rus2432 | |||
Person:firstName | НАТАЛЬЯ | ext_ru_egrul | ru-inn-772908211099 | ||||
Person:firstName | Natalia | eng | gb_hmt_sanctions | gb-hmt-16823 | |||
Person:firstName | Наталья | rus | us_ofac_sdn | ofac-36370 | |||
Person:gender | female | us_ofac_sdn | ofac-36370 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-rus2432 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-16823 | ||||
Person:id | 8cf4c99ccdafb1a06495bdd168ae12b71afc2b48 | gb_hmt_sanctions | gb-hmt-16823 | ||||
Person:id | 7cff1307e70fec3583ff3ab2344ec8f3d4bfdd20 | us_ofac_sdn | ofac-36370 | ||||
Person:id | d2891163572893a16dfb22057dbf2a932dcdc367 | us_trade_csl | ofac-36370 | ||||
Person:id | dbd4617925f3b6978b1d00a4911bd9a5adfd64d4 | gb_fcdo_sanctions | gb-fcdo-rus2432 | ||||
Person:id | e444f84ca7ba33b2636c3a1963ee737995b8d137 | gb_fcdo_sanctions | gb-fcdo-rus2432 | ||||
Person:id | e80b16ec6ca94fb2bf700c01c247d7e6141761af | gb_hmt_sanctions | gb-hmt-16823 | ||||
Person:id | 1e6ee4b2313352ba377628bad3d0d340558445dd | gb_fcdo_sanctions | gb-fcdo-rus2432 | ||||
Person:id | 5c75f812d915ede3b8e36dc53edbe9b94ed69b7c | us_sam_exclusions | usgsa-s4mrn6zzq | ||||
Person:id | c8fb6e9f15acc94c5256c1b52651a753e82d5bfb | ext_ru_egrul | ru-inn-772908211099 | ||||
Person:id | e0b70ea2ea594a74f001c00ac6b10c5153457b26 | gb_coh_disqualified | gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu | ||||
Person:id | 553edc0cd4f972bb765fd45a3ffb59f970a4c11f | ua_nsdc_sanctions | ua-nsdc-17157-turina-natalia-oleksandrivna | ||||
Person:idNumber | 772908211099 | eng | gb_hmt_sanctions | gb-hmt-16823 | |||
Person:idNumber | 772908211099 | eng | gb_fcdo_sanctions | gb-fcdo-rus2432 | |||
Person:innCode | 772908211099 | ua_nsdc_sanctions | ua-nsdc-17157-turina-natalia-oleksandrivna | ||||
Person:innCode | 772908211099 | ext_ru_egrul | ru-inn-772908211099 | ||||
Person:lastName | Тюрина | rus | us_ofac_sdn | ofac-36370 | |||
Person:lastName | ТЮРИНА | ext_ru_egrul | ru-inn-772908211099 | ||||
Person:lastName | Tyurina | eng | us_ofac_sdn | ofac-36370 | |||
Person:lastName | Tyurina | eng | gb_hmt_sanctions | gb-hmt-16823 | |||
Person:lastName | TYURINA | eng | gb_coh_disqualified | gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu | |||
Person:lastName | TYURINA | eng | us_sam_exclusions | usgsa-s4mrn6zzq | |||
Person:lastName | Tyurina | eng | gb_fcdo_sanctions | gb-fcdo-rus2432 | |||
Person:middleName | Александровна | rus | us_ofac_sdn | ofac-36370 | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-36370 | |||
Person:modifiedAt | 2025-02-27 | gb_hmt_sanctions | gb-hmt-16823 | ||||
Person:name | Наталья Александровна Тюрина | rus | us_ofac_sdn | ofac-36370 | |||
Person:name | Natalya Aleksandrovna Tyurina | eng | us_ofac_sdn | ofac-36370 | |||
Person:name | TYURINA, Natalya Aleksandrovna | us_trade_csl | ofac-36370 | ||||
Person:name | Natalya Aleksandrovna Tyurina | eng | gb_hmt_sanctions | gb-hmt-16823 | |||
Person:name | НАТАЛЬЯ АЛЕКСАНДРОВНА ТЮРИНА | ext_ru_egrul | ru-inn-772908211099 | ||||
Person:name | Natalya Aleksandrovna Tyurina | eng | gb_fcdo_sanctions | gb-fcdo-rus2432 | |||
Person:name | Natalia Aleksandrovna Tyurina | eng | gb_fcdo_sanctions | gb-fcdo-rus2432 | |||
Person:name | Tyurina Natalya | ua_nsdc_sanctions | ua-nsdc-17157-turina-natalia-oleksandrivna | ||||
Person:name | Тюріна Наталія Олександрівна | ua_nsdc_sanctions | ua-nsdc-17157-turina-natalia-oleksandrivna | ||||
Person:name | Тюріна Наталія Олександрівна | ukr | ua_nsdc_sanctions | ua-nsdc-17157-turina-natalia-oleksandrivna | |||
Person:name | Тюрина Наталья Александровна | ua_nsdc_sanctions | ua-nsdc-17157-turina-natalia-oleksandrivna | ||||
Person:name | Natalya TYURINA | eng | gb_coh_disqualified | gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu | |||
Person:name | NATALYA ALEKSANDROVNA TYURINA | eng | us_sam_exclusions | usgsa-s4mrn6zzq | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-16823 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus2432 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2432 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu | |||
Person:position | General Director of TSARGRAD Media LLC | eng | gb_hmt_sanctions | gb-hmt-16823 | |||
Person:position | General Director of TSARGRAD Media LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus2432 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17157-turina-natalia-oleksandrivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36370 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16823 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2432 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ojU_0HZlCPdmP4h0eDkvGmnj4CU | gb_coh_disqualified | gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36370 | us_ofac_sdn | ofac-36370 | ||||
Person:taxNumber | 772908211099 | eng | us_ofac_sdn | ofac-36370 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17157-turina-natalia-oleksandrivna | ||||
Person:topics | sanction | us_trade_csl | ofac-36370 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2432 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16823 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zzq | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36370 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-oju-0hzlcpdmp4h0edkvgmnj4cu | ||||
Person:uniqueEntityId | UMZ3SU3S2YD7 | eng | us_sam_exclusions | usgsa-s4mrn6zzq | |||