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Lieutenant General Igor Nikolaevich TURCHENYUK

Sanctioned
Igor Mykolayovich TURCHENYUK
Type
person
Subtype
Country
Kyrgyzstan, Russia
Date of birth
1959-12-05
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7651
Asset freezeTravel ban
2023-08-27activeSource
United Kingdom
UKSL
RUS0150
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Legal bases
Australia
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (N...
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument