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Boris Anatolyevich TURCHAK

Sanctioned entity
TypePerson[sources]
NameBoris Anatolyevich TURCHAK · Turchak Boris Anatolyevich · Борис Анатольевич ТУРЧАК[sources]
AliasБорис Анатольевич ТУРЧАК · ТУРЧАК Борис Анатольевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameBoris · Boris Anatolyevich · Борис[sources]
Last nameTurchak · ТУРЧАК[sources]
Middle nameAnatolyevich[sources]
PatronymicAnatolyevich · Анатольевич[sources]
PositionDirecteur général de JSC "Holding Company 'Leninetz'" · General Director of JSC “Holding Company ‘Leninetz’”[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-02-24)

Belgian Financial Sanctions,

Boris Turchak is the General Director of JSC “Holding Company ‘Leninetz’”, a Russian entity owned by his father, Anatoly Turchak, and which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz). Boris Turchak is also a shareholder of PJSC CSPA Leninetz. PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine. Therefore Boris Turchak is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with Anatoly Turchak

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC “Holding Company ‘Leninetz’”

Swiss SECO Sanctions/Embargoes,

Associated entities: PJSC “Central Scientific and Production Association ‘Leninetz’”, JSC “Holding Company ‘Leninetz’”

Swiss SECO Sanctions/Embargoes,

Associated individuals: Anatoly Alexandrovich Turchak

Swiss SECO Sanctions/Embargoes,

Associated individual: Anatoly Alexandrovich Turchak Associated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”

EU Financial Sanctions Files (FSF),

Associated individual: Anatoly Alexandrovich Turchak Associated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”

EU Consolidated Travel Bans,

Personnes associées: Anatoly Alexandrovich Turchak. Entités associées: PJSC "Central Scientific and Production Association 'Leninetz'", JSC "Holding Company 'Leninetz'". Boris Turchak est le directeur général de JSC "Holding Company 'Leninetz'", une entité russe appartenant à son père, Anatoly Turchak, et qui contrôle PJSC "Central Scientific and Production Association 'Leninetz'" (PJSC CSPA 'Leninetz'). Boris Turchak est également actionnaire de PJSC CSPA 'Leninetz'. PJSC CSPA 'Leninetz' est une entreprise russe spécialisée dans la conception et la production de radars et d'équipements de navigation, y compris au profit de l'armée russe. En particulier, PSJC CSPA 'Leninetz' est impliquée dans la production et l'élaboration des radars embarqués Zaslon, qui équipent notamment les aéronefs MiG-31 utilisés par l'armée russe en Ukraine. Par conséquent, Boris Turchak soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est aussi associé à Anatoly Turchak.

French National Asset Freezing System,

Personnes associées: Anatoly Alexandrovich Turchak. Entités associées: - PJSC "Central Scientific and Production Association 'Leninetz'" - JSC "Holding Company 'Leninetz'"

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

EU Consolidated Travel Bans4,182

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

Belgian Financial Sanctions8,588

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

Belgium · FOD

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

French National Asset Freezing System5,880

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

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO


Source data IDs: ch-seco-88623 · be-fod-5c3d96321b203668b646b8bc80bb02d4c5623f5b · fr-ga-7937 · eu-fsf-eu-12754-11 · mc-freezes-a8ccd8b95da8fcdf48f7d83bae8bf0d24ebc08af · eu-tb-logical-172959 · eu-oj-ed81efdde17737608b1367be9148969d188c1ec7

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