Evgeniya Sergeyevna TYURIKOVA

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Feb 24, 2023
Delisted: Mar 18, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

Evgeniya Sergeyevna SMIRNOVA · a.k.a.
Evgeniya Sergeyevna DYATKOVA · a.k.a.
Yevgenia TYURIKOVA · a.k.a.
Eugenia TYURIKOVA · a.k.a.
Evgenia TYURIKOVA · a.k.a.

Addresses

Bolshaya Serpuhovskaya Street Moscow 115093 Russia
Hungary

Identifiers

Gender: Female
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Passport: 762948132 (Russia)
Passport: 752900261 (Russia)