Statements: Mikhail Victorovich TURKANOV

Canonical ID: NK-Nq3i9YUmEA8FvbkkfqFXDw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-2ec47ca29344d0ba993957d056df57b6058541d2
Person:aliasМихаил Викторович Туркановenggb_hmt_sanctionsgb-hmt-16666
Person:aliasThe Pitbullenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:aliasThe Pitbullenggb_hmt_sanctionsgb-hmt-16666
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16666
Person:birthDate1987-12-26engus_ofac_sdnofac-47787
Person:birthDate1987-12-26enggb_hmt_sanctionsgb-hmt-16666
Person:birthDate1987-12-26enggb_coh_disqualifiedgb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo
Person:birthDate1987-12-26enggb_fcdo_sanctionsgb-fcdo-rus2277
Person:birthPlaceSt. Petersburgenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:birthPlaceSt. Petersburg Russiaenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-47787
Person:birthPlaceSt. Petersburgenggb_hmt_sanctionsgb-hmt-16666
Person:countryruengus_ofac_sdnofac-47787
Person:countryruengus_sam_exclusionsusgsa-s4mrs26qy
Person:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16666
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26qy
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-16666
Person:firstNameMikhailenggb_coh_disqualifiedgb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo
Person:firstNameMikhailengus_ofac_sdnofac-47787
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:firstNameMIKHAIL VIKTOROVICHengus_sam_exclusionsusgsa-s4mrs26qy
Person:gendermaleengus_ofac_sdnofac-47787
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16666
Person:ide87d0e1631de6429056b03ea2e1d3ae4732f3965enggb_fcdo_sanctionsgb-fcdo-rus2277
Person:ide82a941b3fe870acc5c1267dd4cb95a25e70ffa6us_trade_cslofac-47787
Person:id98b24903e359db2dfa759e1e7f823592bf65bf8fengus_sam_exclusionsusgsa-s4mrs26qy
Person:id5e3d9af889ccb5ae1fa03c8c2216483416a79184enggb_hmt_sanctionsgb-hmt-16666
Person:id6f3d54844aaa42266e86bf6aa637c5695b3d99ecenggb_hmt_sanctionsgb-hmt-16666
LegalEntity:id19c0444a52212bec5f778597eef625b28d543f63tw_shtctw-shtc-2ec47ca29344d0ba993957d056df57b6058541d2
Person:id879d0c6a78a372fa8abd4f044c65fc7b71ca1c00engus_ofac_sdnofac-47787
Person:id8e58f6266f89d79b79ff2584d4393c3c1b4c81ceenggb_coh_disqualifiedgb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo
Person:lastNameTurkanovengus_ofac_sdnofac-47787
Person:lastNameThe Pitbullenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:lastNameTURKANOVenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:lastNameTURKANOVenggb_hmt_sanctionsgb-hmt-16666
Person:lastNameTURKANOVengus_sam_exclusionsusgsa-s4mrs26qy
Person:lastNameThe Pitbullenggb_hmt_sanctionsgb-hmt-16666
Person:lastNameTURKANOVenggb_coh_disqualifiedgb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo
Person:middleNameViktorovichengus_ofac_sdnofac-47787
Person:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16666
Person:nameMIKHAIL VIKTOROVICH TURKANOVengus_sam_exclusionsusgsa-s4mrs26qy
Person:nameTURKANOV, Mikhail Viktorovichus_trade_cslofac-47787
LegalEntity:nameTURKANOV, Mikhail Viktorovichtw_shtctw-shtc-2ec47ca29344d0ba993957d056df57b6058541d2
Person:nameMikhail Victorovich TURKANOVenggb_hmt_sanctionsgb-hmt-16666
Person:nameMikhail TURKANOVenggb_coh_disqualifiedgb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo
Person:nameMikhail Victorovich TURKANOVenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:nameMikhail Viktorovich Turkanovengus_ofac_sdnofac-47787
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16666
Person:nationalityruenggb_coh_disqualifiedgb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2277
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16666
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:programIdUS-RUSHARengus_ofac_sdnofac-47787
Person:secondNameVictorovichenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:secondNameVictorovichenggb_hmt_sanctionsgb-hmt-16666
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rBpgGN4K3G-RCIhWDxZRk4B4oxoenggb_coh_disqualifiedgb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47787engus_ofac_sdnofac-47787
LegalEntity:topicsexport.controltw_shtctw-shtc-2ec47ca29344d0ba993957d056df57b6058541d2
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:topicssanctionus_trade_cslofac-47787
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo
Person:topicssanctionengus_ofac_sdnofac-47787
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs26qy
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16666
Person:uniqueEntityIdUNUMZMB5BL37engus_sam_exclusionsusgsa-s4mrs26qy
LegalEntity:weakAliasPitbulltw_shtctw-shtc-2ec47ca29344d0ba993957d056df57b6058541d2
Person:weakAliasPitbullengus_ofac_sdnofac-47787
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