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Igor Nikolaevich TURCHENYUK

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
KGZ
Date of birth
1959-12-05T00:00:00.000Z
Place of birth
Osh
Role
Head of the Southern District of the National Guard of the Russian Federation

Also known as

Aliases
Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea · Former Deputy Commander of the Southern Military District.\n\nHead of the Southern District of the Russian National Guard. · Igor Mykolayovich Turchenyuk · Igor Mykolayovich TURCHENYUK · Igor Nikolaevich Turchenyuk · Igor Nikolaevich TURCHENYUK; Igor Nikolajevitj TURTJENJUK; Igor Mykolayovich TURCHENYUK; Igor Mykolajovytj TURTJENJUK; Игорь Николаевич ТУРЧЕНЮК · Igor Nikolaevich TURCHENYUK Игорь Николаевич ТУРЧЕНЮК Igor Mykolayovich TURCHENYUK Igor Nikolajevitj TURTJENJUK · Igor Nikolajevitj TURTJENJUK · Igor Nikoolaevich Turchenyuk · Игорь · Игорь Николаевич ТУРЧЕНЮК · Николаевич · Турченюк

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0150) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 02/04/2014 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 22/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Igor Nikolaevich TURCHENYUK sanctioned?

Yes. Igor Nikolaevich TURCHENYUK (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2014-04-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Igor Nikolaevich TURCHENYUK?

Igor Nikolaevich TURCHENYUK is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Igor Nikolaevich TURCHENYUK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-04-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Igor Nikolaevich TURCHENYUK is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.