OFSI sanctions listing
Igor Nikoolaevich TURCHENYUK
Igor Nikoolaevich TURCHENYUK is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 21/03/2014. Head of the Southern District of the National Guard of the Russian Federation. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS0150. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 21/03/2014 |
| Source record ID | ofsi:12938 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Head of the Southern District of the National Guard of the Russian Federation |
|---|---|
| Date of birth | 05/12/1959 |
| Place of birth | Osh, Kyrgyz SSR (now Kyrgyzstan) |
| Nationality / country | Kyrgyz SSR (now Kyrgyzstan)Russia |
| Address(es) | Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12938 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |