Statements: EVGENIA TYURIKOVA

Canonical ID: NK-kstxkmJSdekhwNLqNoGCGN · 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:address`	MOSCOW, 115093	eng	us_sam_exclusions	`usgsa-s4mrty6nw`	2025-12-29
`Person:address`	MOSCOW, 115093	eng	us_sam_exclusions	`usgsa-s4mrty1rl`	2025-12-29
`Person:address`	MOSCOW, 115093	eng	us_sam_exclusions	`usgsa-s4mrty1rm`	2025-12-29
`Person:address`	Bolshaya Serpuhovskaya Street, 115093 Moscow	eng	us_ofac_sdn	`ofac-40662`	2023-11-17
`Person:address`	MOSCOW, 115093	eng	us_sam_exclusions	`usgsa-s4mrty6nt`	2025-12-29
`Person:address`	MOSCOW, 115093	eng	us_sam_exclusions	`usgsa-s4mrpc302`	2025-12-29
`Person:address`	MOSCOW, 115093	eng	us_sam_exclusions	`usgsa-s4mrty1rp`	2025-12-29
`Person:address`	MOSCOW, 115093	eng	us_sam_exclusions	`usgsa-s4mrty6nv`	2025-12-29
`Person:address`	MOSCOW, 115093	eng	us_sam_exclusions	`usgsa-s4mrty6ny`	2025-12-29
`Person:address`	MOSCOW, 115093	eng	us_sam_exclusions	`usgsa-s4mrty1rk`	2025-12-29
`Person:address`	MOSCOW, 115093	eng	us_sam_exclusions	`usgsa-s4mrty6nx`	2025-12-29
`Person:address`	MOSCOW, 115093	eng	us_sam_exclusions	`usgsa-s4mrty1rn`	2025-12-29
`Person:addressEntity`	`addr-8089ed7bac77c0ab974fcbe9f43050fef3984c43`		us_ofac_sdn	`ofac-40662`	2023-11-02
`Person:alias`	Evgeniya Sergeyevna Dyatkova	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:alias`	Evgeniya Sergeyevna Smirnova	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:alias`	Yevgenia Tyurikova	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:alias`	Eugenia Tyurikova	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:alias`	Tiurikova Yevheniia Serhiyivna		ua_nsdc_sanctions	`ua-nsdc-22237-turikova-evgenia-sergiivna`	2025-05-28
`Person:alias`	Евгения Тюрикова	rus	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:alias`	Evgenia Tyurikova	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:birthDate`	1975-09-25		us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:birthDate`	1975-09-25		ua_nsdc_sanctions	`ua-nsdc-22237-turikova-evgenia-sergiivna`	2023-04-20
`Person:birthPlace`	Sevastopol, Ukraine	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22237-turikova-evgenia-sergiivna`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty1rn`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty1rp`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty6nx`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty1rm`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrpc302`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty6nw`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty6nt`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty1rk`	2024-11-02
`Person:country`	hu		us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty6nv`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty1rl`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty6ny`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6nt`	2024-11-02
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc302`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6nw`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1rn`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6ny`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1rl`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1rm`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6nx`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1rp`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6nv`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1rk`	2024-11-02
`Person:firstName`	EVGENIYA SERGEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrty6nv`	2024-11-02
`Person:firstName`	Evgenia	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:firstName`	Evgeniya	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:firstName`	Eugenia	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:firstName`	Евгения	rus	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:firstName`	Yevgenia	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:firstName`	EUGENIA	eng	us_sam_exclusions	`usgsa-s4mrty1rn`	2024-11-02
`Person:firstName`	EUGENIA	eng	us_sam_exclusions	`usgsa-s4mrty6nx`	2024-11-02
`Person:firstName`	EVGENIA	eng	us_sam_exclusions	`usgsa-s4mrty1rp`	2024-11-02
`Person:firstName`	EVGENIA	eng	us_sam_exclusions	`usgsa-s4mrty6ny`	2024-11-02
`Person:firstName`	EVGENIYA SERGEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrty1rl`	2024-11-02
`Person:firstName`	EVGENIYA SERGEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrty1rk`	2024-11-02
`Person:firstName`	EVGENIYA SERGEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrty6nt`	2024-11-02
`Person:firstName`	EVGENIYA SERGEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrpc302`	2024-06-14
`Person:firstName`	YEVGENIA	eng	us_sam_exclusions	`usgsa-s4mrty1rm`	2024-11-02
`Person:firstName`	YEVGENIA	eng	us_sam_exclusions	`usgsa-s4mrty6nw`	2024-11-02
`Person:gender`	female		us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:id`	02d98bb4fe607dfb37a16722f2e594fd09475c12		us_sam_exclusions	`usgsa-s4mrty6nv`	2026-01-06
`Person:id`	0562d9e7b0e5369d548b61c53d7368b88fa49ac0		us_sam_exclusions	`usgsa-s4mrty1rl`	2026-01-06
`Person:id`	f18598086fd038f02a01baf15fdce76a6606d110		us_ofac_sdn	`ofac-40662`	2026-01-06
`Person:id`	8c19be5dbaa2e68ffb384d871bfc32a33f0e3d4c		us_sam_exclusions	`usgsa-s4mrty1rp`	2026-01-06
`Person:id`	0ade1f6afb64202d2fd8bac70aab5fa975754ab4		us_trade_csl	`ofac-40662`	2026-01-06
`Person:id`	9c7961ff7e42fdc41b8025afd412b6c22631318a		us_sam_exclusions	`usgsa-s4mrty1rm`	2026-01-06
`Person:id`	5803a4ff6eff514ae4adae52b481a8d77a8ac8a5		us_sam_exclusions	`usgsa-s4mrpc302`	2026-01-06
`Person:id`	0ae7103848a1914464619ccf50bcc2f8c524790f		ua_nsdc_sanctions	`ua-nsdc-22237-turikova-evgenia-sergiivna`	2026-01-06
`Person:id`	f7d6351e24838927572ece2af8ba1cbaed6ca2fc		us_sam_exclusions	`usgsa-s4mrty6nt`	2026-01-06
`Person:id`	3c859ca5d7ef027f4286482c3958d5c12f474571		us_sam_exclusions	`usgsa-s4mrty6nx`	2026-01-06
`Person:id`	4cfdd01929c3be8d0548e397f5dab90295ed9b1e		us_sam_exclusions	`usgsa-s4mrty1rn`	2026-01-06
`Person:id`	b7fe1a0d946578223ef9ae01c7d4560f6b6c8c71		us_sam_exclusions	`usgsa-s4mrty6nw`	2026-01-06
`Person:id`	232f3eddea51452539ad951a955442ec9ef5030f		us_sam_exclusions	`usgsa-s4mrty6ny`	2026-01-06
`Person:id`	0a97ce3b868bb3472594a286db54dc14f4dccc4c		us_sam_exclusions	`usgsa-s4mrty1rk`	2026-01-06
`Person:lastName`	DYATKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1rl`	2024-11-02
`Person:lastName`	TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1rp`	2024-11-02
`Person:lastName`	TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1rn`	2024-11-02
`Person:lastName`	TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6nw`	2024-11-02
`Person:lastName`	TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6ny`	2024-11-02
`Person:lastName`	DYATKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6nv`	2024-11-02
`Person:lastName`	SMIRNOVA	eng	us_sam_exclusions	`usgsa-s4mrty1rk`	2024-11-02
`Person:lastName`	Smirnova	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:lastName`	Tyurikova	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:lastName`	SMIRNOVA	eng	us_sam_exclusions	`usgsa-s4mrty6nt`	2024-11-02
`Person:lastName`	Dyatkova	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:lastName`	Тюрикова	rus	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:lastName`	TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrpc302`	2024-06-14
`Person:lastName`	TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1rm`	2024-11-02
`Person:lastName`	TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6nx`	2024-11-02
`Person:middleName`	Sergeyevna	eng	us_ofac_sdn	`ofac-40662`	2024-10-11
`Person:name`	EVGENIYA SERGEYEVNA DYATKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1rl`	2024-11-02
`Person:name`	EVGENIYA SERGEYEVNA SMIRNOVA	eng	us_sam_exclusions	`usgsa-s4mrty6nt`	2024-11-02
`Person:name`	EUGENIA TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1rn`	2024-11-02
`Person:name`	TYURIKOVA, Evgeniya Sergeyevna		us_trade_csl	`ofac-40662`	2024-05-07
`Person:name`	Tiurikova Evgeniia		ua_nsdc_sanctions	`ua-nsdc-22237-turikova-evgenia-sergiivna`	2025-05-28

Previous
1 - 100 of 153
Next