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Igor Olegovich TURASHEV

Sanctioned
Enki
Type
person
Subtype
Country
Russia
Date of birth
1981-06-15
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7986
Asset freezeTravel ban
2024-10-02activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

Source ↗
United Kingdom
UKSL
CYB0049
Asset freezeDirector disqualificationTravel ban
2024-10-01activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26670
Asset freeze
2019-12-05activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024
Source
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13694 (Cyber)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

  • Igor Olegovich TURASHEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7986
    SHA-256
    a813623f234a63b12f50c71e520431960040da19faf0e8e60bdf62f667a98ea9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EnkiWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7986
    SHA-256
    a813623f234a63b12f50c71e520431960040da19faf0e8e60bdf62f667a98ea9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NintutuWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7986
    SHA-256
    a813623f234a63b12f50c71e520431960040da19faf0e8e60bdf62f667a98ea9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EnkiWeak alias
    OFAC ↗
    Record provenance
    ID
    26670
    SHA-256
    8467f9d002efc440bb539c94567247c84c7d7e60c6a57aaf05481d10c00d3708
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NintutuWeak alias
    OFAC ↗
    Record provenance
    ID
    26670
    SHA-256
    8467f9d002efc440bb539c94567247c84c7d7e60c6a57aaf05481d10c00d3708
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Turashev Igor OlegovichPrimary name
    OFAC ↗
    Record provenance
    ID
    26670
    SHA-256
    8467f9d002efc440bb539c94567247c84c7d7e60c6a57aaf05481d10c00d3708
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Igor Olegovich TurashevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0049
    SHA-256
    4a9d80ef3df3a420343fc36ae55c3cbf44e05475f32a1cb636794fdd42303133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Игорь Олегович ТУРАШЕВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    CYB0049
    SHA-256
    4a9d80ef3df3a420343fc36ae55c3cbf44e05475f32a1cb636794fdd42303133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NintutuAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0049
    SHA-256
    4a9d80ef3df3a420343fc36ae55c3cbf44e05475f32a1cb636794fdd42303133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EnkiAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0049
    SHA-256
    4a9d80ef3df3a420343fc36ae55c3cbf44e05475f32a1cb636794fdd42303133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7986AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7986
    SHA-256
    a813623f234a63b12f50c71e520431960040da19faf0e8e60bdf62f667a98ea9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 26670OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26670
    SHA-256
    ac6f490253cca331e2c9a33594cff926335a881462312c360e1be9da7a799979
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16585OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0049
    SHA-256
    4a9d80ef3df3a420343fc36ae55c3cbf44e05475f32a1cb636794fdd42303133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CYB0049UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0049
    SHA-256
    4a9d80ef3df3a420343fc36ae55c3cbf44e05475f32a1cb636794fdd42303133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1981-06-15Birth date
    Source not recordedOriginal record not linked
  • 15/06/1981Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7986
    SHA-256
    a813623f234a63b12f50c71e520431960040da19faf0e8e60bdf62f667a98ea9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    26670
    SHA-256
    8467f9d002efc440bb539c94567247c84c7d7e60c6a57aaf05481d10c00d3708
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)