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| Also known as | Andrej Anatoljevitj Turtjak, Turchak Andrii Anatoliiovych, Турчак Андрей Анатольевич, Andrej Anatolyevich Turchak, Турчак, Андрей Анатольевич, Andrey Anatolyeviç Turçak, Турчак, Андрей, Tourchak Andrey, Андрэй Турчак, Andrei Anatolievich TURCHAK show all (17) |
|---|---|
| Date of birth | 1975-12-20 |
| Place of birth | Leningrad (St. Petersburg), Russia |
| Classification | State government (unknown status) |
| Education | Saint Petersburg State University of Aerospace Instrumentation, Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation |
| Political affiliation | United Russia, Young Guard of United Russia |
| Family | Anatoly Alexandrovich TURCHAK, Olga Turchak |
Positions held
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- Russian Unified State Register of Legal Entities Official
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- New Zealand Russia Sanctions Official
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
- Ukraine War and Sanctions Official
Sponsors and accomplices of Russian armed aggression against Ukraine.
- Australian Sanctions Consolidated List Official
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- Wikidata Entities of Interest
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
- EU Council Official Journal Sanctioned Entities Official
Entities designated under EU sanctions programs in the Official Journal but not yet included in the EU's consolidated sanctions list.
- French National Asset Freezing System Official
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.
- Ukraine NSDC State Register of Sanctions Official
List of individuals and legal entities subject to restrictive measures.
- ACF List of War Enablers
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
- Russia Kremlin Catalog of Persons Official
Russian senior officials and those associated with the President of Russia.
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
