On official sanctions lists
Aliaksandr Henrykavich TURCHIN
62 names and spellings · found in 16 data sources · on 9 official sanctions lists
Also known as
- আলেকজান্ডার তুর্চিন
- Олександр Турчин
- Αλεξάντερ Τουρτσίν
- Aljaksandr Turtschyn
- Alexandr Henrihovich TURCHIN
- Alexandre Tourchine
- アレクサンドル・トゥルチン
- Aljaksandr Henrychavitj TURTJYN
- Aljaksandr Turtšyn
- Aļaksandrs Turčins
- 亞歷山大·圖爾欽
- Alyaksandr TURCHYN
- Аляксандр Генрыхавіч Турчын
- Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
- Aleksandras Turčinas
- Aljaksandar Turtjyn
- Alexander Henrihovich TURCHIN
- Александр Генрихович Турчин
- Alyaksandar Turçın
- ალექსანდერ ტურჩინი
- אלכסנדר טורצ'ין
- Алекса́ндр Ге́нрихович ТУРЧИ́Н
- Aleksandr Henrykavich TURCHIN
- Aliaksandr Turtxin
- 알략산드르 투르친
- Аляксандар Турчын
- Alaxandare Tourchine
- ألكسندر تورشين
- Aleksandr Genrichovitj TURTJIN
- Turchin Aliaksandr Henrykavich
- Alaksandr Turczyn
- Alaksandar Turčyn
- Aleksandr Turchin
- Alexander Turchyn
- Ալեքսանդր Տուրչին
- Aleksandr Henrihovich TURCHIN
- ТУРЧЫН Аляксандр Генрыхавiч
- Turchin Aleksandr Henrihovich
- Турчын Аляксандр
- ТУРЧИН Александр Генрихович
- Александр Турчин
- Турчын Аляксандар
- Aliaksandr Henrikhavitx Turtxin
- А. Турчын
- А.Г. Турчын
- Турчын, Аляксандар
- Aljaksandr Henrychawitsch Turtschyn
- Alexander Hyenrykhavich Turchyn
- Турчын, Аляксандар Генрыхавіч
- Турчин Александр
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 62 names and spellings
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.
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