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БОРИС АНАТОЛЬЕВИЧ ТУРГАН

Sanction-linked entity

БОРИС АНАТОЛЬЕВИЧ ТУРГАН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	БОРИС АНАТОЛЬЕВИЧ ТУРГАН · Борис Анатольевич Турчак				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Борис				[sources]
INN	`781014437770`				[sources]
Last name	ТУРГАН · Турчак				[sources]
Patronymic	АНАТОЛЬЕВИЧ · Анатольевич				[sources]
Last change	2026-01-09	Last processed	2026-02-04	First seen	2025-03-29

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛНА-С"	90	2008-10-17	2018-02-16

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГРУПП"	Генеральный директор	2007-12-11	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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