Nex Systems
Person

Vladimir Anatolyevich Tyurin

Sanctioned entity

Born 25 Nov 1958 (67 years old),Belgium. Named in 2 sanctions listings.

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Summary

Gender (OFAC reliability: Reported): Male

OFAC document validity: Fraudulent (Passport: 4511264874)

OFAC document validity: Fraudulent (Passport: EA804478)

OFAC document validity: Fraudulent (Passport: 432062125)

OFAC document validity: Fraudulent (Passport: 410579055)

Sanctions and listings2

  • Listed
    3 May 2018
    Effective
    22 Dec 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Dec 2017

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 23243treasury.govofac.treasury.gov

Connections1

Other links1

  • Thieves-in-LawSanctionedDebarred
    Agent for
    "Acting for or on behalf of"RussiaSpainUnited States

Identifiers8

IdentifierNumberIssued by
Passport432062125
Passport410579055
PassportEA804478
Passport4511264874
Passport4511264874Russia
PassportEA804478Belgium
Passport410579055Russia
Passport432062125Russia

Other names26

Also known as22

Alexei Pavlovich PugachevVladimir TjrurinVladimir TurinAnatoly TyurinVladimir Pavlovich GromovАЛЕКСЕЙ ВЛАДИМИРОВИЧ ПУГАЧЕВAleksei Vladimirovich PugachevVladimir TyurineVladimir TiourineAnatoly TyurineVladimir TiurineВЛАДИМИР ПАВЛОВИЧ ГРОМОВVolodya TyurinVladimir Anatolievich TyurinAnatolievich TurinVladimir TiorineAlexey PugachevWladimir Tjurin
Show 4 more
Vladimir TiurinVladimir TuriyanВЛАДИМИР АНАТОЛЬЕВИЧ ТЮРИНTYURIN, Vladimir Anatolyevich

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

TiurikTyuryaТЮРИКTyurik

Addresses1

  • Moscow

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