FEOC
OFAC SDNCriticalindividual

TYURIN, Vladimir Anatolyevich

🇷🇺RussiaCovered Nation23243

FEOC Flagged

TYURIN, Vladimir Anatolyevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TYURIN, Vladimir AnatolyevichCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TYURIN, Vladimir Anatolyevich#23243
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TYURIN, Vladimir AnatolyevichCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TYURIN, Vladimir AnatolievichTIOURINE, VladimirTIURIN, VladimirTURIN, VladimirTYURINE, VladimirTIURINE, VladimirTIORINE, VladimirTJRURIN, VladimirTURIYAN, VladimirTYURIN, VolodyaTYURINE, AnatolyTYURIN, AnatolyTURIN, AnatolievichTJURIN, WladimirGROMOV, Vladimir PavlovichPUGACHEV, Aleksei VladimirovichPUGACHEV, Alexei PavlovichPUGACHEV, Alexey

Known addresses

  • Moscow, Russia

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt. citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt. Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt. Passport 4511264874 (Russia); a.k.a. 'TYURIK'; a.k.a. 'TIURIK'; a.k.a. 'TYURYA'; Linked To: THIEVES-IN-LAW.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23243",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23243",
  "entity_name": "TYURIN, Vladimir Anatolyevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "TYURIN, Vladimir Anatolievich",
    "TIOURINE, Vladimir",
    "TIURIN, Vladimir",
    "TURIN, Vladimir",
    "TYURINE, Vladimir",
    "TIURINE, Vladimir",
    "TIORINE, Vladimir",
    "TJRURIN, Vladimir",
    "TURIYAN, Vladimir",
    "TYURIN, Volodya",
    "TYURINE, Anatoly",
    "TYURIN, Anatoly",
    "TURIN, Anatolievich",
    "TJURIN, Wladimir",
    "GROMOV, Vladimir Pavlovich",
    "PUGACHEV, Aleksei Vladimirovich",
    "PUGACHEV, Alexei Pavlovich",
    "PUGACHEV, Alexey"
  ],
  "addresses": [
    "Moscow, Russia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23243",
    "program": "TCO",
    "remarks": "DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt. citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt. Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt. Passport 4511264874 (Russia); a.k.a. 'TYURIK'; a.k.a. 'TIURIK'; a.k.a. 'TYURYA'; Linked To: THIEVES-IN-LAW.",
    "tonnage": "-0- ",
    "sdn_name": "TYURIN, Vladimir Anatolyevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.