Last Updated: January 19, 2026
Vladimir Anatolyevich TYURIN
Aliases
Vladimir Anatolievich TYURIN; Vladimir TIOURINE; Vladimir TIURIN; Vladimir TURIN; Vladimir TYURINE; Vladimir TIURINE; Vladimir TIORINE; Vladimir TJRURIN; Vladimir TURIYAN; Volodya TYURIN; Anatoly TYURINE; Anatoly TYURIN; Anatolievich TURIN; Wladimir TJURIN; Vladimir Pavlovich GROMOV; Aleksei Vladimirovich PUGACHEV; Alexei Pavlovich PUGACHEV; Alexey...
DoB
1958-11-25; 1958-12-20
Address
Moscow, Russia
Reg. ID
EA804478, Passport; 432062125, Passport; 410579055, Passport; 4511264874, Passport
Official reason
Vladimir Tyurin is being designated for acting for or on behalf of the Thieves-in-Law. Tyurin is a crowned Thief-in-Law who has participated in meetings with other Thieves-in-Law, including one in 2013 and another in 2015. Tyurin has been sentenced to prison on three separate occasions, and also spent time under house arrest.
Other Information
https://home.treasury.gov/news/press-releases/sm0244
Date of listing
2017-12-22
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL