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Sanctions
Database freshness: 2026-08-14
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Igor Nikolaevich TURCHENYUK
Sanctioned
Igor Mykolayovich TURCHENYUK
Type
person
Subtype
Country
Kyrgyzstan
Date of birth
1959-12-05
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
European Union
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
27485
Asset freeze
2014-04-02
active
Source
European Union
EU FSF
EU.2821.74
Asset freeze
2014-03-21
active
Source
Legal bases
European Union
EU amendment 2023/1765 (OJ L226)
regulation 2023/1765 (OJ L226)
Source
