---
title: "Igor Olegovich TURASHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fac3c996-e464-466c-9c76-a7d6b5efc20c
json: https://whiteintel.dev/api/public/dossier/fac3c996-e464-466c-9c76-a7d6b5efc20c
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Igor Olegovich TURASHEV

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fac3c996-e464-466c-9c76-a7d6b5efc20c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fac3c996-e464-466c-9c76-a7d6b5efc20c  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Igor Olegovich TURASHEV](https://whiteintel.dev/entity/aa10d4ec-2039-5a12-aebc-da6092568c50)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-bH8yz2owudztSG4hgnwynj/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Olegovich TURASHEV**. Human view: https://whiteintel.dev/entity/fac3c996-e464-466c-9c76-a7d6b5efc20c · Structured JSON: https://whiteintel.dev/api/public/dossier/fac3c996-e464-466c-9c76-a7d6b5efc20c._

_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"._