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Mikhail Victorovich TURKANOV

Sanctioned
Михаил Викторович Турканов
Type
person
Subtype
Country
Russia
Date of birth
1987-12-26
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
RUS2277
Asset freezeDirector disqualificationServices banTravel ban
2024-11-07activeSource
Official source conditions

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

Source ↗
United States
SDN
47787
Asset freeze
2024-02-23activeSource
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

  • PitbullWeak alias
    OFAC ↗
    Record provenance
    ID
    47787
    SHA-256
    3202d56d06a81492f12ddd5a4991bbf418959ee1da09ca09653e35d3c8855406
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Turkanov Mikhail ViktorovichPrimary name
    OFAC ↗
    Record provenance
    ID
    47787
    SHA-256
    3202d56d06a81492f12ddd5a4991bbf418959ee1da09ca09653e35d3c8855406
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The PitbullAlias
    en
    UKSL ↗
    Record provenance
    ID
    RUS2277
    SHA-256
    904f223572437151dc698189d14c0c4a333bfd32dcbf3c591738aff1e944dabf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhail Victorovich TURKANOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2277
    SHA-256
    904f223572437151dc698189d14c0c4a333bfd32dcbf3c591738aff1e944dabf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Михаил Викторович ТуркановOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2277
    SHA-256
    904f223572437151dc698189d14c0c4a333bfd32dcbf3c591738aff1e944dabf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47787OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47787
    SHA-256
    2bb18f9d61b631898be8f66a93ad1884634a4c2d4ed3c5d2ddafe4c3436ba32d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16666OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2277
    SHA-256
    904f223572437151dc698189d14c0c4a333bfd32dcbf3c591738aff1e944dabf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2277UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2277
    SHA-256
    904f223572437151dc698189d14c0c4a333bfd32dcbf3c591738aff1e944dabf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1987-12-26Birth date
    Source not recordedOriginal record not linked
  • 26/12/1987Birth date
    Source not recordedOriginal record not linked

Places

  • St. Petersburg RussiaBirthplace
    Source not recordedOriginal record not linked
  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    47787
    SHA-256
    3202d56d06a81492f12ddd5a4991bbf418959ee1da09ca09653e35d3c8855406
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS2277
    SHA-256
    904f223572437151dc698189d14c0c4a333bfd32dcbf3c591738aff1e944dabf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2277
    SHA-256
    904f223572437151dc698189d14c0c4a333bfd32dcbf3c591738aff1e944dabf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)