amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1975-07-02T00:00:00.000Z
Place of birth
Novogrudok, BELARUS

Also known as

Aliases
Aleksandr Genrichovitj TURTJIN · Aleksandr Henrihovich TURCHIN · Alexander Henrihovich TURCHIN · Alexandr Henrihovich TURCHIN · Aliaksandr Henrykavich TURCHIN · Aljaksandr Henrychavitj TURTJYN · Алекса́ндр Ге́нрихович ТУРЧИ́Н

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2021/339 (OJ L68)) 26/02/2021 source ↗

Listed on · 1

EU_FSF
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.