Lists › OFAC SDN › ofac_sdn-31168
Denis Valeriyevich TYURIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31168.
Programs
CAATSA - RUSSIA, CYBER2, NPWMD
Names and aliases
| Denis Valeriyevich TYURIN | primary |
Details
| Countries |  Russia |
| Birth dates | 1976-04-01 |
| Birth places | Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
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.