Natalya Aleksandrovna Tyurina

Sanctioned

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Last update: 05/06/2026

Name: Natalya Aleksandrovna Tyurina

Gender: label.gender.f

Birth: 1971-03-12

Nationality: RUS

Person type: label.person_type.P

Name original: Наталья Александровна ТЮРИНА

Other names: Natalya Aleksandrovna Tyurina, Natalia Aleksandrovna Tyurina

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS2432. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Natalya Aleksa
-	Natalya Aleksandrovna TYURINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: TYURINA is or has been involved in obtaining a benefit from or supp

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Frequently Asked Questions

1. Does Natalya Aleksandrovna Tyurina have any sanctions?

Yes, Natalya Aleksandrovna Tyurina is sanctioned by:

2. Can I receive AML sanctions alerts on Natalya Aleksandrovna Tyurina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Natalya Aleksandrovna Tyurina:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.