Entity record
Vladimir Anatolyevich TYURINPerson
Vladimir Anatolyevich TYURIN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- Vladimir Anatolievich TYURIN
- Vladimir TIOURINE
- Vladimir TIURIN
- Vladimir TURIN
- Vladimir TYURINE
- Vladimir TIURINE
- Vladimir TIORINE
- Vladimir TJRURIN
- Vladimir TURIYAN
- Volodya TYURIN
- Anatoly TYURINE
- Anatoly TYURIN
- Anatolievich TURIN
- Wladimir TJURIN
- Vladimir Pavlovich GROMOV
- Aleksei Vladimirovich PUGACHEV
- Alexei Pavlovich PUGACHEV
- Alexey PUGACHEV
- TYURIK
- TIURIK
- TYURYA
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: THIEVES-IN-LAW) (official source)
Key properties
- Date of birth
- Place of birth
- Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; Irkutsk, Russia; Bratsk, Russia
Identifiers
- Passport
- EA804478
- Passport
- 432062125 · Russia
- Passport
- 410579055 · Russia
- Passport
- 4511264874 · Russia
- Gender
- Male
Addresses
Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
Vladimir Anatolyevich TYURIN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vladimir-anatolyevich-tyurin-nk56eee140/
Machine-readable export (FTM + lineage): /people/vladimir-anatolyevich-tyurin-nk56eee140/entity.json