Igor Olegovich TURASHEV

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7986	2026-07-23	Unknown source ↗
OFAC · 26670	2026-07-30	U.S. Treasury OFAC ↗
UK · 16585	—	UK OFSI ↗

AU · entry 7986

list version published 2026-07-23

Recorded name	Kind
Igor Olegovich TURASHEV	Primary name
Enki	Alias
Nintutu	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 29752",
    "Additional Information: Senior administrator of Evil Corp and DoppelPaymer",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024",
    "Committees: Autonomous (Thematic - Cyber)",
    "Control Date: 45567",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024"
  ]
}

OFAC · entry 26670

list version published 2026-07-30

Recorded name	Kind
Igor Olegovich TURASHEV	Primary name
ENKI	Weak alias
NINTUTU	Weak alias

Programmes

CYBER2

Addresses recorded

Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER2"
  ]
}

UK · entry 16585

list version published —

Recorded name	Kind
Igor Olegovich Turashev	Primary name
Enki	Alias
Nintutu	Alias

Programmes

Cyber

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Cyber"
  ]
}