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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anatoly Alexandrovich TURCHAK · Anatoly Turchak · Turchak Anatolii · Turchak Anatoly Alexandrovich · Анатолий Александрович ТУРЧАК · | [sources] | |||
| Alias | Anatoly Aleksandrovich Turchak · Turchak Anatolii Oleksandrovych · Анатолий Александрович ТУРЧАК · ТУРЧАК Анатолий Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leningrad, URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie) · Saint Petersburg · Saint-Pétersbourg : RUSSIE · St Petersburg, Russian Federation · St. Petersburg · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Anatoly · Anatoly Alexandrovich · Анатолий | [sources] | |||
| INN | 781009507816 | [sources] | |||
| Last name | Turchak · ТУРЧАК | [sources] | |||
| Middle name | Alexandrovich | [sources] | |||
| Passport number | 4004698511 | [sources] | |||
| Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
| Political association | Communist Party of the Soviet Union | [sources] | |||
| Wikidata ID | Q112993456 | [sources] | |||
| Position | President and owner of JSC “Holding Company "Leninetz” · Président et propriétaire de JSC "Holding Company 'Leninetz'" | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-02-24)
Associated entities: PJSC “Central Scientific and Production Association ‘Leninetz’”, JSC “Holding Company ‘Leninetz’”
Function: President and owner of JSC “Holding Company ‘Leninetz’”
Anatoly Turchak is the main shareholder and President of JSC “Holding Company ‘Leninetz’”, a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (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 Anatoly Turchak is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Associated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”
Associated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”
Entités associées: PJSC "Central Scientific and Production Association 'Leninetz'", JSC "Holding Company 'Leninetz'". Anatoly Turchak est l'actionnaire principal et président de JSC "Holding Company 'Leninetz'", une entité russe qui contrôle PJSC "Central Scientific and Production Association 'Leninetz'" (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, Anatoly Turchak soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Entités associées: -PJSC "Central Scientific and Production Association 'Leninetz'" - JSC "Holding Company 'Leninetz'"
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-781009507816 · be-fod-32ea59792863f9e299656d8ce93e616a1842e6bb · mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c · eu-oj-7166f804deeed36a82582fae9e4d709fc1af4284 · eu-fsf-eu-12753-12 · ua-nsdc-31765-turcak-anatolij-oleksandrovic · ch-seco-88603 · eu-oj-5cc3225795928d81dfff147e69265ca23cc4d425 · eu-tb-logical-172954 · ua-nsdc-31811-turcak-anatolij-oleksandrovic · ua-nsdc-31788-turcak-anatolij-oleksandrovic · fr-ga-7934For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГРУПП" | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ (РАБОТОДАТЕЛЕЙ) САНКТ-ПЕТЕРБУРГА" | президент | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Andrei Turchak Disqualified · Debarred entity · Politician · Sanctioned entity | child · father | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ САНКТ-ПЕТЕРБУРГА" | Президент | - |