# Igor Olegovich Turashev

> **OFAC-sanctioned person** · program: **US-CYB** · country: RU

## Why on the list

CYBER2 - Executive Order 13694 (Cyber)

## Aliases

- Enki _(a.k.a.)_
- Nintutu _(a.k.a.)_

## Key facts

- **OFAC UID:** 988340589
- **Primary name:** Igor Olegovich Turashev
- **Type:** Person
- **Sanctions program:** US-CYB
- **Country:** RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=988340589

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 988340589. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/988340589. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Igor%20Olegovich%20Turashev) · CC0 1.0*