Dmitriy Aleksandrovich TURKIN

Sanctioned

En russe: Дмитрий Александрович ТУРКИН

Type

person

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

11766

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4250

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

En russe: Дмитрий Александрович ТУРКИНOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
11766
SHA-256
e93b0d9fe0cd5a04db81ce0089546a3dd700d5cb1676d00da127269a54a1a195
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
Dmitriy Aleksandrovich TURKINPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
11766
SHA-256
e93b0d9fe0cd5a04db81ce0089546a3dd700d5cb1676d00da127269a54a1a195
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)

773409279921tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
11766
SHA-256
e93b0d9fe0cd5a04db81ce0089546a3dd700d5cb1676d00da127269a54a1a195
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
11766
SHA-256
e93b0d9fe0cd5a04db81ce0089546a3dd700d5cb1676d00da127269a54a1a195
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)