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| Also known as | Andrei Turchak, Андрэй Турчак, Andrej Anatoljevitj Turtjak, Andrej Anatolyevich Turchak, Андрей Турчак, Турчак, Андрей, Turchak Andrey Aatolyevich, Andrej Turčak, Andrej Anatoljevitj TURTJAK, Tourchak Andrey show all (17) |
|---|---|
| Date of birth | 1975-12-20 |
| Place of birth | 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 | Young Guard of United Russia, United Russia |
| Family | Olga Turchak, Anatoly Alexandrovich TURCHAK |
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A list of entities subject to fund and economic resource freezing procedures.
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A database of suppliers who have been excluded from participating in US federal procurement.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- 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.
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Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
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Sponsors and accomplices of Russian armed aggression against Ukraine.
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- Russian Unified State Register of Legal Entities Official
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
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Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- 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.
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- 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
- EU Council Official Journal Sanctioned Entities Official
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
- Wikidata Entities of Interest
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
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Category-based imports from Wikidata, the structured data version of Wikipedia.
- Ukraine NSDC State Register of Sanctions Official
List of individuals and legal entities subject to restrictive measures.
- New Zealand Russia Sanctions Official
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
- 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 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.
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- 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
