Active SanctionpersonID: NK-BFNe6tdWduaCKK54bBjwoa
Vyacheslav Aleksandrovich Tyurin
Тюрин Вячеслав Александрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vyacheslav Aleksandrovich Tyurin (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vyacheslav Aleksandrovich Tyurin |
| Cyrillic Alias | Тюрин Вячеслав Александрович |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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