Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Anatoljewitsch Turtschak · Andrei Anatolyevich TURCHAK · Andrei Turtšak · Andrej Anatoljevitj TURTJAK · Andrej Anatoljevič Turčak · 20 more... | [sources] | |||
Other name | Andrei Anatolievich TURCHAK · Andrei Turchak · Andrej Anatoljevitj TURTJAK · Andrej Anatoljevitj Turtjak · Andrej Anatolyevich Turchak · 15 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad (St. Petersburg), Russia · Leningrad, RSFSR, USSR · Leningrad, RUSSIAN FEDERATION · Léningrad, URSS (aujourd’hui Saint-Pétersbourg) · Saint Petersburg · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Andrei · Andrei Anatolyevich · Andrej · Andrey · Andrey Anatolyevich · 2 more... | [sources] | |||
INN | 781002279818 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | TURCHAK · TURTJAK · Turchak · Turčak · ТУРЧАК · 1 more... | [sources] | |||
Patronymic | Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Second name | Anatolyevich | [sources] | |||
Tax Number | 781002279818 | [sources] | |||
Wikidata ID | Q4466480 | [sources] | |||
Position | First Deputy Chairman of the Federation Council, senator of the Russian Federation, representative in the Federation Council from the legislative (representative) body of state power of the Pskov region · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Premier vice-président du Conseil de la Fédération de Russie · Presidential proxies in elections · 16 more... | [sources] | |||
Education | Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · Saint Petersburg State University of Aerospace Instrumentation | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-781002279818
· ca-sema-1-691-ru-andrei-anatolyevich-turchak
· eu-fsf-eu-7524-78
· ua-nazk-person-64
· ua-nabc-person-64-turchak-andrei-anatolyevich
· ca-sema-russia-1-691
· ua-nsdc-person-82-2019-3829
· ofac-37823
· ch-seco-50848
· eu-tb-logical-136092
· acf-d92b3a91fbb5312380060d7b4b0253c066647b63
· nz-ru-ind-635
· acf-d4870b6cf58f4564b943910402142e449a8adf64
· NK-UYvB8ivJKCQvoWrcE5TUCD
· ua-nabc-person-64-turchak-andrey-anatolyevich
· NK-3Wnq6VkV3NuEqEytART92T
· ua-nsdc-13633-turcak-andrij-anatolijovic
· nz-ru-ind-635-andrey-turchak
· au-dfat-7569-andrey-anatolyevich-turchak
· fr-ga-4287
· gb-hmt-14708
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Vserosiiska politychna partiia "Iedyna Rosiia" | СЕКРЕТАРЬ ГЕНЕРАЛЬНОГО СОВЕТА ПАРТИИ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | |||
member of the Federation Council of Russia | - |