ListsEU Consolidated › eu_fsf-EU.2821.74

Igor Nikolaevich TURCHENYUK

Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.2821.74.

Programs

UKR

Names and aliases

Igor Nikolaevich TURCHENYUKprimary
Игорь Николаевич ТУРЧЕНЮКalias (strong)
Igor Mykolayovich TURCHENYUKalias (strong)
Igor Nikolajevitj TURTJENJUKalias (strong)

Details

CountriesKyrgyzstan Kyrgyzstan
Birth dates1959-12-05
Birth placesOsh KYRGYZSTAN

Same name on other lists

Igor Nikoolaevich Turchenyuk (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.