Person sanctions dossier

Igor Olegovich TURASHEV

Igor Olegovich TURASHEV is a Russian national. Igor Olegovich TURASHEV is associated with the EVIL CORP. Igor Olegovich TURASHEV is listed under cyber-related sanctions by Australia (DFAT), OFAC, and UK, first designated in 2019.

Igor Olegovich TURASHEV is listed as person with 3 source listings across 3 authorities.

Programs: Autonomous (Thematic - Cyber), CYBER2, The Cyber (Sanctions) (EU Exit) Regulations 2020.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, OFAC, UK
• Source listings: 3
• Official IDs: 7986, 26670, CYB0049
• Identifiers: Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Gender: Male; UK Unique ID: CYB0049; OFSI Group ID: 16585