Statements: EVGENIA TYURIKOVA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Tiurikova Evgeniia		ua_nsdc_sanctions	`ua-nsdc-22237-turikova-evgenia-sergiivna`	2025-05-28
`Person:name`	EVGENIYA SERGEYEVNA DYATKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6nv`	2024-11-02
`Person:name`	EUGENIA TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1rn`	2024-11-02
`Person:name`	EVGENIYA SERGEYEVNA TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrpc302`	2024-06-14
`Person:name`	EUGENIA TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6nx`	2024-11-02
`Person:name`	EVGENIYA SERGEYEVNA SMIRNOVA	eng	us_sam_exclusions	`usgsa-s4mrty1rk`	2024-11-02
`Person:name`	Evgeniya Sergeyevna Tyurikova	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:name`	YEVGENIA TYURIKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1rm`	2024-11-02
`Person:name`	TYURIKOVA, Evgeniya Sergeyevna		us_trade_csl	`ofac-40662`	2024-05-07
`Person:name`	Тюрікова Євгенія Сергіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-22237-turikova-evgenia-sergiivna`	2023-04-20
`Person:name`	Evgeniya Sergeyevna Tyurikova	eng	ext_us_ofac_press_releases	`NK-kstxkmJSdekhwNLqNoGCGN`	2025-10-29
`Person:name`	EVGENIYA SERGEYEVNA DYATKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1rl`	2024-11-02
`Person:name`	Тюрикова Евгения Сергеевна		ua_nsdc_sanctions	`ua-nsdc-22237-turikova-evgenia-sergiivna`	2025-05-28
`Person:nationality`	ru	eng	ext_us_ofac_press_releases	`NK-kstxkmJSdekhwNLqNoGCGN`	2025-10-29
`Person:notes`	(also EVGENIYA SERGEYEVNA TYURIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty1rn`	2025-07-23
`Person:notes`	(also EVGENIYA SERGEYEVNA TYURIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty1rk`	2025-07-23
`Person:notes`	(also EVGENIYA SERGEYEVNA TYURIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty6nv`	2025-07-23
`Person:notes`	(also EVGENIYA SERGEYEVNA TYURIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty1rm`	2025-07-23
`Person:notes`	(also EVGENIYA SERGEYEVNA TYURIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty1rl`	2025-07-23
`Person:notes`	(also EVGENIYA SERGEYEVNA TYURIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty6nw`	2025-07-23
`Person:notes`	(also EVGENIYA SERGEYEVNA TYURIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty6ny`	2025-07-23
`Person:notes`	(also EVGENIYA SERGEYEVNA TYURIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty1rp`	2025-07-23
`Person:notes`	(also EVGENIYA SERGEYEVNA TYURIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty6nx`	2025-07-23
`Person:notes`	(also EVGENIYA SERGEYEVNA SMIRNOVA, EVGENIYA SERGEYEVNA DYATKOVA, YEVGENIA TYURIKOVA, EUGENIA TYURIKOVA, EVGENIA TYURIKOVA, EVGENIYA SERGEYEVNA SMIRNOVA, EVGENIYA SERGEYEVNA DYATKOVA, YEVGENIA TYURIKOVA, EUGENIA TYURIKOVA, EVGENIA TYURIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrpc302`	2025-07-23
`Person:notes`	(also EVGENIYA SERGEYEVNA TYURIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty6nt`	2025-07-23
`Person:passportNumber`	752900261	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:passportNumber`	762948132	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22237-turikova-evgenia-sergiivna`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40662`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40662	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1296	eng	ext_us_ofac_press_releases	`NK-kstxkmJSdekhwNLqNoGCGN`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc302`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40662`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nw`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nt`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nx`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-40662`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nv`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1rn`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6ny`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1rk`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1rp`	2024-11-02
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22237-turikova-evgenia-sergiivna`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1rl`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1rm`	2024-11-02
`Person:uniqueEntityId`	H8A8U1NSCS74	eng	us_sam_exclusions	`usgsa-s4mrty1rn`	2024-12-03
`Person:uniqueEntityId`	H8BLUM2D9K23	eng	us_sam_exclusions	`usgsa-s4mrty1rp`	2024-12-03
`Person:uniqueEntityId`	H7YSFM4KK9B8	eng	us_sam_exclusions	`usgsa-s4mrty1rl`	2024-12-03
`Person:uniqueEntityId`	H7ZWZL8NED81	eng	us_sam_exclusions	`usgsa-s4mrty1rm`	2024-12-03
`Person:uniqueEntityId`	H8A8U1NSCS74	eng	us_sam_exclusions	`usgsa-s4mrty6nx`	2024-12-03
`Person:uniqueEntityId`	Y3M8RDCPP8F9	eng	us_sam_exclusions	`usgsa-s4mrpc302`	2024-12-03
`Person:uniqueEntityId`	H7YSFM4KK9B8	eng	us_sam_exclusions	`usgsa-s4mrty6nv`	2024-12-03
`Person:uniqueEntityId`	H7ZWZL8NED81	eng	us_sam_exclusions	`usgsa-s4mrty6nw`	2024-12-03
`Person:uniqueEntityId`	H7WYW3TJWJX6	eng	us_sam_exclusions	`usgsa-s4mrty1rk`	2024-12-03
`Person:uniqueEntityId`	H7WYW3TJWJX6	eng	us_sam_exclusions	`usgsa-s4mrty6nt`	2024-12-03
`Person:uniqueEntityId`	H8BLUM2D9K23	eng	us_sam_exclusions	`usgsa-s4mrty6ny`	2024-12-03

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