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1 SapherCheck records found for Person Igor mykolayovich turchenyuk

Alias	LT. GEN. IGOR MYKOLAYOVICH TURCHENYUK Турченюк Игорь Николаевич IGOR MYKOLAYOVICH TURCHENYUK TURCHENYUK IGOR MYKOLAYOVICH IHOR MYKOLAYOVYCH TURCHENYUK IGOR TURCHENYUK IGOR NIKOLAEVICH TURCHENYUK TURCHENYUK IGOR NIKOOLAEVICH Турченюк Ігор Миколайович IGOR NIKOOLAEVICH TURCHENYUK
Inn-Code	470418956943
Title	COLONEL GENERAL
Profile Type	PERSON
Name	IGOR NIKOOLAEVICH TURCHENYUK TURCHENIUK IHOR MYKOLAIOVYCH LIEUTENANT GENERAL IGOR NIKOLAEVICH TURCHENYUK IGOR MYKOLAYOVICH TURCHENYUK IGOR TURCHENYUK Игорь Николаевич ТУРЧЕНЮК IGOR NIKOLAEVICH TURCHENYUK Турченюк Ігор Миколайович ИГОРЬ НИКОЛАЕВИЧ ТУРЧЕНЮК IGOR MYKOLAJOVYTJ TURTJENJUK IGOR NIKOLAJEVITJ TURTJENJUK TURCHENYUK IGOR NIKOLAEVICH
First Name	Игорь ИГОРЬ IGOR IGOR IGOR NIKOLAEVICH
Middle Name	MYKOLAYOVICH Николаевич NIKOLAJEVITJ NIKOLAEVICH
Last Name	ТУРЧЕНЮК TURCHENYUK TURCHENYUK TURTJENJUK Турченюк
Country	RUSSIA KYRGYZSTAN
Nationality	RUSSIA
Birth Date	1959-12-05
Birth-Place	OSH : KIRGHIZSTAN OSH м. Оші, Киргизстан м. Ош, Киргизстан KYRGYZSTAN, OSH OSH, KYRGYZ SSR (NOW KYRGYZSTAN) OSH KYRGYZ SSR (NOW KYRGYZSTAN) KYRGYZSTAN, OSH
Position	CHEF DU DISTRICT MéRIDIONAL DE LA GARDE NATIONALE RUSSE керівник операції об’єднаного угруповання Збройних сил Російської Федерації з окупації Автономної Республіки Крим Керівник операції об'єднаного угруповання Збройних Сил Російської Федерації по окупації Автономної Республіки Крим Ключевые силовики з березня 2011 р. – заступник командувача Південного військового округу Збройних сил Російської Федерації COLONEL GéNéRAL керівник операції об’єднаного угруповання Збройних Сил Російської Федерації по окупації Автономної Республіки Крим KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES ANCIEN COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL HEAD OF THE SOUTHERN DISTRICT OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION заступник командувача Південного військового округу Збройних Сил Російської Федерації 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.
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-21
Modified At	2023-11-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FUNCTION: COLONEL GENERAL 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 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. 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. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1753

16 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: NK-9KAS64AfwifiWbSguYBGpu Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2821.74 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-9KAS64AfwifiWbSguYBGpu Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 87 Country: Canada Entity: NK-9KAS64AfwifiWbSguYBGpu Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27485 Start Date: 2014-04-02 2015-10-06 2022-03-16 2018-09-27 2023-11-02 2020-04-02 Listing Date: 2014-04-02 2015-10-06 2022-03-16 2018-09-27 2023-11-02 2020-04-02 Country: Switzerland Entity: NK-9KAS64AfwifiWbSguYBGpu Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2821.74 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-9KAS64AfwifiWbSguYBGpu Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-9KAS64AfwifiWbSguYBGpu Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-9KAS64AfwifiWbSguYBGpu Program: (UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0150 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: NK-9KAS64AfwifiWbSguYBGpu Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0150 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-21 Country: United Kingdom Entity: NK-9KAS64AfwifiWbSguYBGpu Program: Russia Provisions: Asset freeze Reason: Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-9KAS64AfwifiWbSguYBGpu Provisions: (UE) 284/2014 du 21/03/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2018/1230 du 12/09/2018; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2023/1765 du 13/09/2023 Reason: 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 oeuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

12. Sanction Caption: 549/2015

Sanction Caption	549/2015
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 549/2015 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

13. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

14. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 467/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

16. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired