SDN list · entry 23243
Tyurin Vladimir Anatolyevich
Yes. Tyurin Vladimir Anatolyevich is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23243, added on December 22, 2017. OFAC lists 24 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | December 22, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tyurin Vladimir Anatolyevich | Primary name | strong |
| ТЮРИН ВЛАДИМИР АНАТОЛЬЕВИЧ | Primary name | strong |
| Tyurin Vladimir Anatolievich | A.K.A. | strong |
| Tiourine Vladimir | A.K.A. | strong |
| Tiurin Vladimir | A.K.A. | strong |
| Turin Vladimir | A.K.A. | strong |
| Tyurine Vladimir | A.K.A. | strong |
| Tiurine Vladimir | A.K.A. | strong |
| Tiorine Vladimir | A.K.A. | strong |
| Tjrurin Vladimir | A.K.A. | strong |
| Turiyan Vladimir | A.K.A. | strong |
| Tyurin Volodya | A.K.A. | strong |
| Tyurine Anatoly | A.K.A. | strong |
| Tyurin Anatoly | A.K.A. | strong |
| Turin Anatolievich | A.K.A. | strong |
| Tjurin Wladimir | A.K.A. | strong |
| Gromov Vladimir Pavlovich | A.K.A. | strong |
| ГРОМОВ ВЛАДИМИР ПАВЛОВИЧ | A.K.A. | strong |
| Pugachev Aleksei Vladimirovich | A.K.A. | strong |
| ПУГАЧЕВ АЛЕКСЕЙ ВЛАДИМИРОВИЧ | A.K.A. | strong |
| Pugachev Alexei Pavlovich | A.K.A. | strong |
| Pugachev Alexey | A.K.A. | strong |
| Tyurik | A.K.A. | weak alias |
| ТЮРИК | A.K.A. | weak alias |
| Tiurik | A.K.A. | weak alias |
| Tyurya | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | EA804478 | Belgium |
| PassportOFAC lists it as Fraudulent | 432062125 | Russia |
| PassportOFAC lists it as Fraudulent | 410579055 | Russia |
| PassportOFAC lists it as Fraudulent | 4511264874 | Russia |
Details published by OFAC
| Date of birth | November 25, 1958December 20, 1958 |
|---|---|
| Place of birth | Tirlyan, Beloretskiy Rayon, Bashkiria, RussiaIrkutsk, RussiaBratsk, Russia |
| Citizenship | RussiaKazakhstan |
| Address | Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)