Base
Individual4 sanctions listsRussia

Dmitriy Aleksandrovich TURKIN

First seen May 22, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Dmitriy Aleksandrovich TURKIN
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-LcewUFQpyUcWUpfrzoQsVi
Date of Birth
Feb 19, 1961
Gender
male
Position
directeur général d'Obschestvo s ogranichennoj otvetstvennostju Okrug
First Seen
May 22, 2023
Last Confirmed On List
Oct 24, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-24 · Updates daily

Multi-List Designation

Dmitriy Aleksandrovich TURKIN appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Туркин Дмитрий Александрович
Туркін Дмитро Олександрович
Turkin Dmitrii
Дмитрий Александрович ТУРКИН
Turkin Dmytro Oleksandrovych
En russe: Дмитрий Александрович ТУРКИН

Identification Numbers

TypeNumber
ID Number773409279921

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Compliance Disclaimer

This 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.