Statements: Mikhail Victorovich TURKANOV

Canonical ID: NK-Nq3i9YUmEA8FvbkkfqFXDw · 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:name`	Mikhail Victorovich TURKANOV	eng	gb_hmt_sanctions	`gb-hmt-16666`	2024-11-07
`Person:name`	Mikhail Viktorovich Turkanov	eng	us_ofac_sdn	`ofac-47787`	2024-02-23
`Person:name`	Mikhail TURKANOV	eng	gb_coh_disqualified	`gb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo`	2025-04-11
`Person:name`	Mikhail Victorovich TURKANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus2277`	2024-11-07
`Person:name`	TURKANOV, Mikhail Viktorovich		us_trade_csl	`ofac-47787`	2024-05-07
`LegalEntity:name`	TURKANOV, Mikhail Viktorovich		tw_shtc	`tw-shtc-2ec47ca29344d0ba993957d056df57b6058541d2`	2025-08-09
`Person:name`	MIKHAIL VIKTOROVICH TURKANOV	eng	us_sam_exclusions	`usgsa-s4mrs26qy`	2024-06-14