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Vladimir Anatolyevich TYURIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23243.
Programs
Names and aliases
| Vladimir Anatolyevich TYURIN | primary |
| Vladimir Anatolievich TYURIN | alias (strong) |
| Vladimir TIOURINE | alias (strong) |
| Vladimir TIURIN | alias (strong) |
| Vladimir TURIN | alias (strong) |
| Vladimir TYURINE | alias (strong) |
| Vladimir TIURINE | alias (strong) |
| Vladimir TIORINE | alias (strong) |
| Vladimir TJRURIN | alias (strong) |
| Vladimir TURIYAN | alias (strong) |
| Volodya TYURIN | alias (strong) |
| Anatoly TYURINE | alias (strong) |
| Anatoly TYURIN | alias (strong) |
| Anatolievich TURIN | alias (strong) |
| Wladimir TJURIN | alias (strong) |
| Vladimir Pavlovich GROMOV | alias (strong) |
| Aleksei Vladimirovich PUGACHEV | alias (strong) |
| Alexei Pavlovich PUGACHEV | alias (strong) |
| Alexey PUGACHEV | alias (strong) |
| TYURIK | alias (weak) |
| TIURIK | alias (weak) |
| TYURYA | alias (weak) |
Identifiers
| Passport | EA804478 | Belgium |
| Passport | 432062125 | Russia |
| Passport | 410579055 | Russia |
| Passport | 4511264874 | Russia |
Details
| Countries |  Kazakhstan  Russia |
| Birth dates | 1958-11-25, 1958-12-20 |
| Birth places | Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; Irkutsk, Russia; Bratsk, Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: THIEVES-IN-LAW)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.