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TUR Igor Petrovich

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Belarus / Bélarus
Nationality
BLR
Date of birth
1989-03-26T00:00:00.000Z
Place of birth
Grodno/Hrodna

Also known as

Aliases
author and anchor of several programmes (“Propaganda” · Employee of state-owned television channel “ONT” · Igor · Igor Petrovich TUR · Igor Petrovitj TUR · Igor TUR · Ihar Piatrovich Tur · Ihar Piatrovich TUR · Ihar Pjatrovitj TUR · Iгар · Petrovich · “To be completed”) · Tur · TUR Igor Petrovich · Игорь · Игорь петрович ТУР · Игорь Петрович Тур · Игорь петрович ТУР; Igor TUR; Igor Petrovich TUR; Ihar Pjatrovitj TUR; Ihar Piatrovich TUR; Ігар Пятровіч ТУР; Igor Petrovitj TUR · Игорь петрович ТУР Ігар Пятровіч ТУР Igor Petrovich TUR Ihar Piatrovich TUR Igor TUR Igor Petrovitj TUR Ihar Pjatrovitj TUR · Ігар Пятровіч ТУР · Петрович · Пятровiч · ТУР

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 09/06/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗
EU_FSF BLR EU FSF: BLR (2022/876 (OJ L153)) 03/06/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 08/03/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

CA_DFATDBE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Igor Petrovich TUR

Belarus
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, petrovich, tur
  • ✗ Nationalities differ (blr vs belarus)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus
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.
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.