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Тюрікова Євгенія Сергіївна
Тюрикова Евгения Сергеевна
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- U.S. General Services Administrationus_sam_exclusions
Evidence ledger
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Compliance Profile
"Public-record notice: Тюрікова Євгенія Сергіївна appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Тюрікова Євгенія Сергіївна |
| Primary alias | Тюрикова Евгения Сергеевна |
| Known aliases | Eugenia TYURIKOVA / Evgeniya Sergeyevna DYATKOVA / Evgeniya Sergeyevna SMIRNOVA / Evgeniya Sergeyevna TYURIKOVA / Tiurikova Evgeniia / Tiurikova Yevheniia Serhiyivna / Yevgenia TYURIKOVA / ТЮРІКОВА Євгенія Сергіївна / ТЮРИКОВА Евгения Сергеевна / Тюрикова Евгения Сергеевна |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSUS SAM EXCLUSIONSua_nsdc_sanctionsua_war_sanctionsus_sam_exclusions |
| Record status | Informational public record |
| Identifiers | 762948132 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-16T00:22:08 |
| Risk Topics | debarment, poi, regulatory, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.