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Home › Search › TYURIN, Vladimir Anatolyevich

TYURIN, Vladimir Anatolyevich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1958-11-25', '1958-12-20']
Place of birth
['Tirlyan, Beloretskiy Rayon, Bashkiria, Russia', 'Irkutsk, Russia', 'Bratsk, Russia']

Also known as

Aliases
Aleksei Vladimirovich' · Alexei Pavlovich' · Alexey' · Anatolievich' · Anatoly' · 'GROMOV · 'PUGACHEV · 'TIORINE · 'TIOURINE · 'TIURIK' · 'TIURIN · 'TIURINE · 'TJRURIN · 'TJURIN · 'TURIN · 'TURIYAN · 'TYURIK' · 'TYURIN · ['TYURIN · 'TYURINE · 'TYURYA'] · Vladimir' · Vladimir Anatolievich' · Vladimir Pavlovich' · Volodya' · Wladimir'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.