Entity record
Igor Olegovich TurashevPerson
Igor Olegovich Turashev appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Cyber, The Cyber (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-03.
Also known as
- Nintutu
- Igor Olegovich Turashev
- Игорь Олегович ТУРАШЕВ (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Cyber since . Other entities under Cyber
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Cyber (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Cyber (Sanctions) (EU Exit) Regulations 2020
Source remarks: CYB0049 — Igor Olegovich TURASHEV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Igor TURASHEV was involved in malware and ransomware operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (official source)
Key properties
- Date of birth
Identifiers
- OFSI Group ID
- 16585
- UK Sanctions List Unique ID
- CYB0049
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Igor Olegovich Turashev. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/igor-olegovich-turashev-nk36dad1c3/
Machine-readable export (FTM + lineage): /people/igor-olegovich-turashev-nk36dad1c3/entity.json