TYURIN, Vladimir Anatolyevich SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Why on the list

(Linked To: THIEVES-IN-LAW)

Programs

TCO

Key facts

CSL entity number: 23243
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 21

Aliases / AKAs

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

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.