Igor Olegovich Turashev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Igor Olegovich Turashev

Gender: label.gender.m

Birth: 1981-06-15

Person type: label.person_type.P

Name partial: Nintutu, Enki

Name original: Игорь Олегович ТУРАШЕВ

Aliases: Nintutu, Enki

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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
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-	Igor Olegovich TURASHEV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that
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Frequently Asked Questions

1. Does Igor Olegovich Turashev have any sanctions?

Yes, Igor Olegovich Turashev is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Olegovich Turashev?

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 Igor Olegovich Turashev:

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
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.