Search OpenSanctions

Advanced

Andrey Anatolyevich TURCHAK

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameANDREY ANATOLYEVICH TURCHAK · Andrei Anatoljewitsch Turtschak · Andrei Anatolyevich TURCHAK · Andrei Chukchak · Andrei Turtšak · 23 more...[sources]
Other nameANDREI TURCHAK · Andrei Anatolievich TURCHAK · Andrei Anatolievich Turchak · Andrei Turchak · Andrej Anatoljevitj TURTJAK · 18 more...[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad Russia · Leningrad (St. Petersburg), Russia · Leningrad, RUSSIAN FEDERATION · Léningrad (Saint-Pétersbourg) : RUSSIE · 7 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANDREY ANATOLYEVICH · Andrei · Andrei Anatolyevich · Andrej · Andrey · 3 more...[sources]
INN781002279818[sources]
Last nameTURCHAK · TURTJAK · Turchak · Turčak · ТУРЧАК · 1 more...[sources]
Middle nameAnatoljevitj · Anatolyevich · Анатольевич[sources]
PatronymicAnatolyevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Registration numberQHRFQ96CV7S3[sources]
Second nameAnatolyevich[sources]
Tax Number781002279818[sources]
Unique Entity IDQHRFQ96CV7S3[sources]
Wikidata IDQ4466480[sources]
PositionHead of the Altai Republic (2024-) · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · Premier vice-président du Conseil de la Fédération de Russie · 16 more...[sources]
EducationDiplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · Saint Petersburg State University of Aerospace Instrumentation[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

First Deputy Chairman (Speaker) of the Federation Council

Australian Sanctions Consolidated List,

Andrey Turchak is secretary of the General Council of the United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s Republics” of Donetsk and Luhansk. He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions. He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Secretary of the General Council of the United Russia party; First deputy speaker of the Federation Council

Swiss SECO Sanctions/Embargoes,

Andrey Turchak est le secrétaire du Conseil général du parti Russie unie et le premier vice-président du Conseil de la Fédération de Russie. Son succès politique est lié à son père, Anatoly Turchak, qui a pratiqué le judo avec le président de la Fédération de Russie Vladimir Poutine et les frères Rotenberg. Il a encouragé une attitude positive concernant la reconnaissance des soi-disant “Républiques populaires” séparatistes de Donetsk et Louhansk. Il a invité les autorités russes à fournir aux forces séparatistes pro-russes de la région du Donbass des armes avancées. Il a déclaré publiquement que la résolution pacifique du conflit de la région du Donbass avec les autorités ukrainiennes était impossible. Il a formulé des affirmations sans fondement concernant une offensive militaire planifiée par l’Ukraine dans le Donbass. Il a mené des négociations avec Denis Pushilin, chef de la soi-disant “République populaire” séparatiste de Donetsk. Il s’est rendu dans un lieu de mobilisation des forces armées séparatistes au niveau de la zone de la ligne de front du Donbass, pour féliciter personnellement les soldats de la soi-disant “République populaire de Donetsk” séparatiste, à l’occasion du jour du défenseur de la patrie. Il a défendu publiquement la décision de la Russie de reconnaître les “Républiques” séparatistes du Donbass. Il a déclaré que la Russie était indifférente aux sanctions occidentales. Il a été nommé chef d’un groupe de coordination parlementaire dont la mission principale est d’améliorer l’approvisionnement de l’armée russe et d’élaborer la législation nécessaire. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). First Deputy Chairman of the Federation Council. This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Member of the General Council, the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Board of Directors of OJSC Russian Post

ACF List of War Enablers non-official source,

Head of the Altai Republic

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Wikidata Politically Exposed Persons248,639

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,979

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,541

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,832

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrn6pts · ch-seco-50848 · ofac-37823 · acf-d4870b6cf58f4564b943910402142e449a8adf64 · gb-hmt-14708 · ua-nazk-person-64 · eu-tb-logical-136092 · ca-sema-1-part-1-691-ru-andrei-anatolyevich-turchak · ua-nsdc-13633-turcak-andrij-anatolijovic · mc-freezes-de85174f21812be1fed7af5e5609f484392ef747 · acf-d92b3a91fbb5312380060d7b4b0253c066647b63 · fr-ga-4287 · NK-3Wnq6VkV3NuEqEytART92T · au-dfat-7569-andrey-anatolyevich-turchak · ru-inn-781002279818 · ua-nabc-person-64-turchak-andrey-anatolyevich · ca-sema-1098c0538741a10ab02b01dd3d1e03e53fc2073e · ua-nsdc-person-82-2019-3829 · nz-ru-ind-635-andrey-turchak · ua-nabc-person-64-turchak-andrei-anatolyevich · ca-sema-russia-1-691 · nz-ru-ind-635 · gb-fcdo-rus0757 · NK-UYvB8ivJKCQvoWrcE5TUCD · ca-sema-1-691-ru-andrei-anatolyevich-turchak · eu-fsf-eu-7524-78

For experts: raw data explorer