{"raw_record_id":"9243f08a-0f08-46ef-bb16-36f1ee41c377","external_id":"RUS1952","record_hash":"f280b4a25741fa26dba148fa56c37f91960bf6ad7e5d2c448947c097d3b262bf","raw_record":{"Names":{"Name":[{"Name6":"TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI","NameType":"Primary Name"},{"Name6":"Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1952","Websites":{"Website":"https://turkikunion.com/"},"Addresses":{"Address":{"AddressLine1":"Block Number 1, Yesilkoy Mah. Ataturk Cad.","AddressLine2":"Bakirkoy","AddressLine6":"Istanbul","AddressCountry":"Turkey","AddressPostalCode":"34149"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16059","PhoneNumbers":{"PhoneNumber":"+90 212 463 7137"},"DateDesignated":"08/08/2023","EmailAddresses":{"EmailAddress":"info@turkikunion.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}