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Natalya Aleksandrovna Tyurina

Sanctioned
Natalia Aleksandrovna Tyurina
Type
person
Subtype
Country
Russia
Date of birth
1971-03-12
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2432
Asset freezeDirector disqualificationServices banTravel ban
2025-02-24activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
36370
Asset freeze
2022-04-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Тюрина Наталья АлександровнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    36370
    SHA-256
    fd6eca5122aa10cc02b0d31c8e818f1f63b6d63b53470f422ae080f80934998a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tyurina Natalya AleksandrovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    36370
    SHA-256
    fd6eca5122aa10cc02b0d31c8e818f1f63b6d63b53470f422ae080f80934998a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Наталья Александровна ТЮРИНАOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2432
    SHA-256
    95431c4268dda5a449fb2574830e39529821b404314da8ba6cc7d0781732b25f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Natalya Aleksandrovna TyurinaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2432
    SHA-256
    95431c4268dda5a449fb2574830e39529821b404314da8ba6cc7d0781732b25f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Natalia Aleksandrovna TyurinaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2432
    SHA-256
    95431c4268dda5a449fb2574830e39529821b404314da8ba6cc7d0781732b25f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 36370OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36370
    SHA-256
    aa5f1aef34d7dae707c3b6fbf930888cb65a32aed193f3fdb416fa4146fad2b1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 772908211099TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36370
    SHA-256
    aa5f1aef34d7dae707c3b6fbf930888cb65a32aed193f3fdb416fa4146fad2b1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 772908211099NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS2432
    SHA-256
    95431c4268dda5a449fb2574830e39529821b404314da8ba6cc7d0781732b25f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2432UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2432
    SHA-256
    95431c4268dda5a449fb2574830e39529821b404314da8ba6cc7d0781732b25f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16823OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2432
    SHA-256
    95431c4268dda5a449fb2574830e39529821b404314da8ba6cc7d0781732b25f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1971-03-12Birth date
    Source not recordedOriginal record not linked
  • 12/03/1971Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    36370
    SHA-256
    fd6eca5122aa10cc02b0d31c8e818f1f63b6d63b53470f422ae080f80934998a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2432
    SHA-256
    95431c4268dda5a449fb2574830e39529821b404314da8ba6cc7d0781732b25f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)