Individual · 1 listing(s)
Aleksandr Genrichovitj TURTJIN currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BLR |
|---|---|
| Listed on | 2020-12-17 |
| Aliases | Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н; Alexander Henrihovich TURCHIN; Aljaksandr Henrychavitj TURTJYN; Aleksandr Henrihovich TURCHIN; Alexandr Henrihovich TURCHIN; Aliaksandr Henrykavich TURCHIN; Алекса́ндр Ге́нрихович ТУРЧИ́Н |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Aleksandr Genrichovitj TURTJIN and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →