---
title: "Igor Nikolaevich TURCHENYUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92ef2428-e359-5801-84a7-090cc4cdafd6
json: https://whiteintel.dev/api/public/dossier/92ef2428-e359-5801-84a7-090cc4cdafd6
identifier: eu:7312
risk: High
source: WhiteIntel corporate-ownership graph
---

# Igor Nikolaevich TURCHENYUK

**Type:** Person  
**Identifier:** `eu:7312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92ef2428-e359-5801-84a7-090cc4cdafd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92ef2428-e359-5801-84a7-090cc4cdafd6  

## Risk signals

- **EU FSF** (High): EU sanctions listing: Igor Nikolaevich TURCHENYUK

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Nikolaevich TURCHENYUK**. Human view: https://whiteintel.dev/entity/92ef2428-e359-5801-84a7-090cc4cdafd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/92ef2428-e359-5801-84a7-090cc4cdafd6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._