First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily
Igor Mykolayovich TURCHENYUK appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Турченюк Ігор Миколайович |
| Igor TURCHENYUK |
| Турченюк Игорь Николаевич |
| Igor Nikolajevitj TURTJENJUK |
| Igor Nikoolaevich Turchenyuk |
| Turchenyuk Igor Nikolaevich |
| Игорь Николаевич ТУРЧЕНЮК |
| Igor Mykolajovytj TURTJENJUK |
| Lieutenant General Igor Nikolaevich TURCHENYUK |
| Igor Nikolaevich TURCHENYUK |
| Turcheniuk Ihor Mykolaiovych |
| Igor Nikoolaevich TURCHENYUK |
| Lt. Gen. Igor Mykolayovich TURCHENYUK |
| Turchenyuk Igor Mykolayovich |
| Ihor Mykolayovych TURCHENYUK |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.