Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI TURCHAK · ANDREY ANATOLYEVICH TURCHAK · Andrei Anatoljewitsch Turtschak · Andrei Anatolyevich TURCHAK · Andrei Chukchak · | [sources] | |||
Other name | Andrei Anatolievich TURCHAK · Andrei Anatolievich Turchak · Andrei Turchak · Andrej Anatoljevitj TURTJAK · Andrej Anatoljevitj Turtjak · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad · Leningrad Russia · Leningrad (St. Petersburg), Russia · Leningrad, RUSSIAN FEDERATION · Léningrad (Saint-Pétersbourg) : RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | State government (unknown status) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREI · ANDREY ANATOLYEVICH · Andrei · Andrei Anatolyevich · Andrej · | [sources] | |||
INN | 781002279818 | [sources] | |||
Last name | TURCHAK · TURTJAK · Turchak · Turčak · ТУРЧАК · | [sources] | |||
Middle name | Anatoljevitj · Anatolyevich · Анатольевич | [sources] | |||
Patronymic | Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Second name | Anatolyevich | [sources] | |||
Tax Number | 781002279818 | [sources] | |||
Unique Entity ID | QHRFQ96CV7S3 · RESKYE4LK4G6 | [sources] | |||
Wikidata ID | Q4466480 | [sources] | |||
Position | Head of the Altai Republic (2024-) · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Premier vice-président du Conseil de la Fédération de Russie · Presidential proxies in elections · | [sources] | |||
Education | Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · Saint Petersburg State University of Aerospace Instrumentation | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
First Deputy Chairman (Speaker) of the Federation Council
Function: Secretary of the General Council of the United Russia party; First deputy speaker of the Federation Council
Andrey Turchak is secretary of the General Council of the United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s Republics” of Donetsk and Luhansk. He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions. He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
Andrey Turchak est le secrétaire du Conseil général du parti Russie unie et le premier vice-président du Conseil de la Fédération de Russie. Son succès politique est lié à son père, Anatoly Turchak, qui a pratiqué le judo avec le président de la Fédération de Russie Vladimir Poutine et les frères Rotenberg. Il a encouragé une attitude positive concernant la reconnaissance des soi-disant “Républiques populaires” séparatistes de Donetsk et Louhansk. Il a invité les autorités russes à fournir aux forces séparatistes pro-russes de la région du Donbass des armes avancées. Il a déclaré publiquement que la résolution pacifique du conflit de la région du Donbass avec les autorités ukrainiennes était impossible. Il a formulé des affirmations sans fondement concernant une offensive militaire planifiée par l’Ukraine dans le Donbass. Il a mené des négociations avec Denis Pushilin, chef de la soi-disant “République populaire” séparatiste de Donetsk. Il s’est rendu dans un lieu de mobilisation des forces armées séparatistes au niveau de la zone de la ligne de front du Donbass, pour féliciter personnellement les soldats de la soi-disant “République populaire de Donetsk” séparatiste, à l’occasion du jour du défenseur de la patrie. Il a défendu publiquement la décision de la Russie de reconnaître les “Républiques” séparatistes du Donbass. Il a déclaré que la Russie était indifférente aux sanctions occidentales. Il a été nommé chef d’un groupe de coordination parlementaire dont la mission principale est d’améliorer l’approvisionnement de l’armée russe et d’élaborer la législation nécessaire. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Federation Council of the Russian Federation
Head of the Altai Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. Former member of the General Council, the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). Former first Deputy Chairman of the Federation Council. This state body wsa responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
Member of the Board of Directors of OJSC Russian Post
(also ANDREY ANATOLYEVICH TURCHAK)
(also ANDREI TURCHAK)
Head of the Altai Republic
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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.
United States of America · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-14708
· ofac-37823
· gb-fcdo-rus0757
· usgsa-s4mrn6pts
· acf-d4870b6cf58f4564b943910402142e449a8adf64
· eu-fsf-eu-7524-78
· ca-sema-1098c0538741a10ab02b01dd3d1e03e53fc2073e
· NK-UYvB8ivJKCQvoWrcE5TUCD
· ca-sema-russia-1-691
· acf-d92b3a91fbb5312380060d7b4b0253c066647b63
· ca-sema-1-part-1-691-ru-andrei-anatolyevich-turchak
· ua-nsdc-person-82-2019-3829
· fr-ga-4287
· gb-coh-0l31ezyqk5aduzj8vpnvguutdyq
· ua-nsdc-13633-turcak-andrij-anatolijovic
· ru-inn-781002279818
· eu-tb-logical-136092
· nz-ru-ind-635-andrey-turchak
· au-dfat-7569-andrey-anatolyevich-turchak
· ca-sema-1-691-ru-andrei-anatolyevich-turchak
· ch-seco-50848
· mc-freezes-de85174f21812be1fed7af5e5609f484392ef747
· nz-ru-ind-635
· NK-3Wnq6VkV3NuEqEytART92T
· usgsa-s4mrtyfcr
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | The Insolvency Service | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
United Russia Sanctioned entity | СЕКРЕТАРЬ ГЕНЕРАЛЬНОГО СОВЕТА ПАРТИИ |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Turchak Anatoly Alexandrovich Politician · Sanctioned entity | child · father | - | - | |
Olga Turchak Close Associate | child | - | - |