Igor Nikoolaevich Turchenyuk

Sanctioned

Igor Mykolayovich TURCHENYUK

Type

person

Subtype

Country

Kyrgyzstan, Russia

Date of birth

05/12/1959

Listings

2 · 2 Sanctioning jurisdiction

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...

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument