Search OpenSanctions

Advanced

Igor Nikolaevich TURCHENYUK

Person of interest · Sanctioned entity
TypePerson[sources]
NameIgor Mykolajovytj TURTJENJUK · Igor Mykolayovich TURCHENYUK · Igor Nikolaevich TURCHENYUK · Igor Nikolajevitj TURTJENJUK · Igor Nikoolaevich Turchenyuk · 7 more...[sources]
Other nameIgor Mykolayovich TURCHENYUK · Igor Nikolaevich TURCHENYUK · Igor Nikoolaevich TURCHENYUK · Igor TURCHENYUK · Ihor Mykolayovych TURCHENYUK · 5 more...[sources]
Birth date[sources]
Place of birthKYRGYZSTAN, Osh · Kyrgyzstan, Osh · Osh · Osh Kyrgyz SSR (now Kyrgyzstan) · Osh : KIRGHIZSTAN · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryKyrgyzstan · Russia[sources]
CitizenshipRussia[sources]
Country of birthKyrgyzstan[sources]
First nameIgor · Igor Nikolaevich · Igor  · ИГОРЬ · Игорь[sources]
INN470418956943[sources]
Last nameTURCHENYUK · TURTJENJUK · Turchenyuk · ТУРЧЕНЮК · Турченюк[sources]
Middle nameMykolayovich · Nikolaevich · Nikolajevitj · Николаевич[sources]
PatronymicMykolayovich · Nikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
Second nameMykolayovich · Nikoolaevich[sources]
TitleColonel General[sources]
PositionAncien commandant adjoint du district militaire méridional · Chef du district méridional de la Garde nationale russe · Colonel général · Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea; Former Deputy Commander of the Southern Military District. Head of the Southern District of the Russian National Guard. · Head of the Southern District of the National Guard of the Russian Federation · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Head of the Southern District of the Russian National Guard. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (which Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District. In Apr 2023, his District obtained the Medal of Zhukov “for courage and dedication”, while Turchenyuk himself received “For Merit to the Fatherland” 3rd Class. He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Colonel General

Swiss SECO Sanctions/Embargoes,

Ancien commandant de facto des troupes russes déployées sur le terrain dans la Crimée annexée illégalement (que la Russie continue à désigner officiellement comme des “milices locales d’autodéfense”). Ancien commandant adjoint du district militaire méridional. Chef du district méridional de la Garde nationale russe. En avril 2023, son district a obtenu la médaille de Joukov “pour son courage et son dévouement”, Turchenyuk lui-même ayant reçu la médaille de troisième classe de l’ordre du “Mérite pour la patrie”. Il a donc soutenu et mis en œuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Commander of the Southern District of the National Guard Troops of the Russian Federation. Heads special military units in the territory under his jurisdiction, which carried out the dispersal of peaceful protests against the Russian invasion of Ukraine and the political regime in Russia.

ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: au-dfat-3014-lt-gen-igor-nikolaevich-turchenyuk · eu-tb-logical-7312 · eu-fsf-eu-2821-74 · ua-nsdc-10589-turcenuk-igor-mikolajovic · acf-bc09092010661dc2345b1cd9ee2b2b5496bf1917 · ua-nabc-person-302-turchenyuk-igor-nikolaevich · ru-inn-470418956943 · acf-49120df249b5b33bd24e18361618cf50c381d4bd · mc-freezes-84d863299da809ffc243b07442a24c6cd65026b6 · gb-fcdo-rus0150 · ch-seco-27485 · au-dfat-7651-lieutenant-general-igor-nikolaevich-turchenyuk · ua-nsdc-person-176-2018-2862 · ua-nazk-person-302 · ca-sema-1-87-ru-igor-turchenyuk · ca-sema-ac0bfab334f268d931c193785beec536e611d9db · fr-ga-1753 · gb-hmt-12938 · ca-sema-russia-1-87

For experts: raw data explorer