Igor Olegovich Turashev

Sanctioned

Enki

Type

person

Subtype

Country

Russia

Date of birth

1981-06-15

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7986

Asset freezeTravel ban

2024-10-02activeSource

United Kingdom

UKSL

CYB0049

Asset freezeDirector disqualificationTravel ban

2024-10-01activeSource

United States

SDN

26670

Asset freeze

2019-12-05activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

United Kingdom

The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 13694 (Cyber)executive order