Last Updated: January 19, 2026
Evgeniya Sergeyevna TYURIKOVA
Aliases
Evgeniya Sergeyevna SMIRNOVA; Evgeniya Sergeyevna DYATKOVA; Yevgenia TYURIKOVA; Eugenia TYURIKOVA; Evgenia TYURIKOVA
Nationality
Russia
DoB
1975-09-25
Address
Bolshaya Serpuhovskaya Street, Moscow, 115093, Russia; Hungary
Reg. ID
762948132, Passport; 752900261, Passport
Official reason
Russian Federation national Evgeniya Sergeyevna Tyurikova (Tyurikova) is a long-time finance professional who leads the private banking department of U.S.-sanctioned Public Joint Stock Company Sberbank of Russia (Sberbank). Ilishkin, Nazarova, and Tyurikova were designated pursuant to E.O. 14024 for operating or having operated in the financial ...
Other Information
https://home.treasury.gov/news/press-releases/jy1296
Date of listing
2023-02-24
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline