Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Russia
(UK Sanctions List Ref):RUS1189. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Regime: Russia
(UK Sanctions List Ref):RUS1634. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vyacheslav Alexandrovich Tyurin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male

Gender:
Male

Title:
président" du prétendu "Conseil populaire" de la soi-disant "République populaire de Donetsk"

Legal notices:
Assumant ces fonctions et en cette qualité, il a activement soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays.

Legal basis:
(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)


General Rationale for Sanction: Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Name	Source	YOB
TV Tyurin, Vladimir Anatolyevich	USA - Department of Trade Consolidated Screening List
VA Vladimir Anatolievich Medvedev	UK - Sanctions List	1980
VT Vachelav Tyurin	UK - Sanctions List
VA Vladimir Anatolievitch	France - Asset Freeze List	1981
DV Denis Valerievich Tyurin	New Zealand - Russia Sanctions

Global Watchlist

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Tyurin, Vladimir Anatolyevich

Vladimir Anatolievich Medvedev

Vachelav Tyurin

Vladimir Anatolievitch

Denis Valerievich Tyurin