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Anatoly Alexandrovich TURCHAK

Politician · Sanctioned entity
TypePerson[sources]
NameAnatoly Alexandrovich TURCHAK · Anatoly Turchak · Turchak Anatolii · Turchak Anatoly Alexandrovich · Анатолий Александрович ТУРЧАК · 4 more...[sources]
AliasAnatoly Aleksandrovich Turchak · Turchak Anatolii Oleksandrovych · Анатолий Александрович ТУРЧАК · ТУРЧАК Анатолий Александрович[sources]
Birth date[sources]
Place of birthLeningrad, URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie) · Saint Petersburg · Saint-Pétersbourg : RUSSIE · St Petersburg, Russian Federation · St. Petersburg, RUSSIAN FEDERATION[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameAnatoly · Anatoly Alexandrovich · Анатолий[sources]
INN781009507816[sources]
Last nameTurchak · ТУРЧАК[sources]
Middle nameAlexandrovich[sources]
Passport number4004698511[sources]
PatronymicAlexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Wikidata IDQ112993456[sources]
PositionPresident and owner of JSC “Holding Company "Leninetz” · Président et propriétaire de JSC "Holding Company 'Leninetz'"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

— Swiss SECO Sanctions/Embargoes,

Function: President and owner of JSC “Holding Company ‘Leninetz’”

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

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

— EU Consolidated Travel Bans,

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.

— French National Asset Freezing System,

Entités associées: -PJSC "Central Scientific and Production Association 'Leninetz'" - JSC "Holding Company 'Leninetz'"

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

French National Asset Freezing System5,871

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

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata353,676

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

Source data IDs: ua-nsdc-31765-turcak-anatolij-oleksandrovic · eu-fsf-eu-12753-12 · ru-inn-781009507816 · eu-tb-logical-172954 · mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c · eu-oj-7166f804deeed36a82582fae9e4d709fc1af4284 · ua-nsdc-31811-turcak-anatolij-oleksandrovic · ch-seco-88603 · fr-ga-7934 · ua-nsdc-31788-turcak-anatolij-oleksandrovic · NK-UYocj2ZD5M8z5uGgpD6XQx · eu-oj-5cc3225795928d81dfff147e69265ca23cc4d425

For experts: raw data explorer

FactsheetDescriptionsData sources
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