Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY ANATOLYEVICH TURCHAK · Andrei Anatoljewitsch Turtschak · Andrei Anatolyevich TURCHAK · Andrei Chukchak · Andrei Turtšak · | [sources] | |||
Other name | ANDREI TURCHAK · Andrei Anatolievich TURCHAK · Andrei Anatolievich Turchak · Andrei Turchak · Andrej Anatoljevitj TURTJAK · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad · Leningrad Russia · Leningrad (St. Petersburg), Russia · Leningrad, RUSSIAN FEDERATION · Léningrad (Saint-Pétersbourg) : RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREY ANATOLYEVICH · Andrei · Andrei Anatolyevich · Andrej · Andrey · | [sources] | |||
INN | 781002279818 | [sources] | |||
Last name | TURCHAK · TURTJAK · Turchak · Turčak · ТУРЧАК · | [sources] | |||
Middle name | Anatoljevitj · Anatolyevich · Анатольевич | [sources] | |||
Patronymic | Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Registration number | QHRFQ96CV7S3 | [sources] | |||
Second name | Anatolyevich | [sources] | |||
Tax Number | 781002279818 | [sources] | |||
Unique Entity ID | QHRFQ96CV7S3 | [sources] | |||
Wikidata ID | Q4466480 | [sources] | |||
Position | Head 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 · | [sources] | |||
Education | Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · Saint Petersburg State University of Aerospace Instrumentation | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
United Russia Sanctioned entity | СЕКРЕТАРЬ ГЕНЕРАЛЬНОГО СОВЕТА ПАРТИИ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Anatoly Turchak Politician | father | - | - | |
Olga Turchak Close Associate | child | - | - |