Statements: Boris Anatolyevich TURCHAK

Canonical ID: NK-atih7Gf8wxE3ZqwY6zXZC6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasБорис Анатольевич ТУРЧАКfrafr_tresor_gels_avoirfr-ga-7937
Person:aliasТУРЧАК Борис Анатольевичrusch_seco_sanctionsch-seco-88623
Person:birthDate1970eu_travel_banseu-tb-logical-172959
Person:birthDate1970framc_fund_freezesmc-freezes-a8ccd8b95da8fcdf48f7d83bae8bf0d24ebc08af
Person:birthDate1970frafr_tresor_gels_avoirfr-ga-7937
Person:birthDate1970eu_fsfeu-fsf-eu-12754-11
Person:birthDate1970ch_seco_sanctionsch-seco-88623
Person:createdAt2025-03-04ch_seco_sanctionsch-seco-88623
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-88623
Person:fatherNameAnatolyevichch_seco_sanctionsch-seco-88623
Person:firstNameBorisengeu_fsfeu-fsf-eu-12754-11
Person:firstNameBoris Anatolyevichfrafr_tresor_gels_avoirfr-ga-7937
Person:firstNameBorisch_seco_sanctionsch-seco-88623
Person:firstNameБорисrusch_seco_sanctionsch-seco-88623
Person:firstNameBoriseu_travel_banseu-tb-logical-172959
Person:firstNameBoris Anatolyevichframc_fund_freezesmc-freezes-a8ccd8b95da8fcdf48f7d83bae8bf0d24ebc08af
Person:gendermaleeu_travel_banseu-tb-logical-172959
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7937
Person:gendermaleruseu_fsfeu-fsf-eu-12754-11
Person:gendermalech_seco_sanctionsch-seco-88623
Person:gendermaleframc_fund_freezesmc-freezes-a8ccd8b95da8fcdf48f7d83bae8bf0d24ebc08af
Person:idd3d7be2c972476951a11d797376fb398e8f39dcach_seco_sanctionsch-seco-88623
Person:idd0ce1152104de90872b6d95c7fca003388b087e0frafr_tresor_gels_avoirfr-ga-7937
Person:id68ca974762b16781a4366ea016cd75c381eadf90eu_fsfeu-fsf-eu-12754-11
Person:id1e727d31ce938b8a81a656f726a16787481e1d03framc_fund_freezesmc-freezes-a8ccd8b95da8fcdf48f7d83bae8bf0d24ebc08af
Person:id2e3ac7e9527a2a18a8307d16749da459f14ef72aeu_travel_banseu-tb-logical-172959
Person:lastNameTURCHAKfrafr_tresor_gels_avoirfr-ga-7937
Person:lastNameTURCHAKengeu_fsfeu-fsf-eu-12754-11
Person:lastNameTurchakch_seco_sanctionsch-seco-88623
Person:lastNameTURCHAKeu_travel_banseu-tb-logical-172959
Person:lastNameTURCHAKframc_fund_freezesmc-freezes-a8ccd8b95da8fcdf48f7d83bae8bf0d24ebc08af
Person:lastNameТУРЧАКrusch_seco_sanctionsch-seco-88623
Person:middleNameAnatolyevicheu_travel_banseu-tb-logical-172959
Person:middleNameAnatolyevichengeu_fsfeu-fsf-eu-12754-11
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88623
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12754-11
Person:nameTurchak Boris Anatolyevichch_seco_sanctionsch-seco-88623
Person:nameBoris Anatolyevich TURCHAKframc_fund_freezesmc-freezes-a8ccd8b95da8fcdf48f7d83bae8bf0d24ebc08af
Person:nameБорис Анатольевич ТУРЧАКruseu_fsfeu-fsf-eu-12754-11
Person:nameБорис Анатольевич ТУРЧАКeu_travel_banseu-tb-logical-172959
Person:nameBoris Anatolyevich TURCHAKengeu_fsfeu-fsf-eu-12754-11
Person:nameBoris Anatolyevich TURCHAKeu_travel_banseu-tb-logical-172959
Person:nameBoris Anatolyevich TURCHAKfrafr_tresor_gels_avoirfr-ga-7937
Person:nationalityrueu_fsfeu-fsf-eu-12754-11
Person:nationalityruframc_fund_freezesmc-freezes-a8ccd8b95da8fcdf48f7d83bae8bf0d24ebc08af
Person:nationalityruch_seco_sanctionsch-seco-88623
Person:nationalityrueu_travel_banseu-tb-logical-172959
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7937
Person:notesPersonnes associées: Anatoly Alexandrovich Turchak. Entités associées: PJSC "Central Scientific and Production Association 'Leninetz'", JSC "Holding Company 'Leninetz'". Boris Turchak est le directeur général de JSC "Holding Company 'Leninetz'", une entité russe appartenant à son père, Anatoly Turchak, et qui contrôle PJSC "Central Scientific and Production Association 'Leninetz'" (PJSC CSPA 'Leninetz'). Boris Turchak est également actionnaire de 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, Boris Turchak soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est aussi associé à Anatoly Turchak.frafr_tresor_gels_avoirfr-ga-7937
Person:notesAssociated entities: PJSC “Central Scientific and Production Association ‘Leninetz’”, JSC “Holding Company ‘Leninetz’”ch_seco_sanctionsch-seco-88623
Person:notesBoris Turchak is the General Director of JSC “Holding Company ‘Leninetz’”, a Russian entity owned by his father, Anatoly Turchak, and which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz). Boris Turchak is also a shareholder of 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 Boris Turchak is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with Anatoly Turchakch_seco_sanctionsch-seco-88623
Person:notesAssociated individuals: Anatoly Alexandrovich Turchakch_seco_sanctionsch-seco-88623
Person:notesFunction: General Director of JSC “Holding Company ‘Leninetz’”ch_seco_sanctionsch-seco-88623
Person:notesAssociated individual: Anatoly Alexandrovich Turchak Associated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”eu_travel_banseu-tb-logical-172959
Person:notesPersonnes associées: Anatoly Alexandrovich Turchak. Entités associées: - PJSC "Central Scientific and Production Association 'Leninetz'" - JSC "Holding Company 'Leninetz'"framc_fund_freezesmc-freezes-a8ccd8b95da8fcdf48f7d83bae8bf0d24ebc08af
Person:notesAssociated individual: Anatoly Alexandrovich Turchak Associated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”eu_fsfeu-fsf-eu-12754-11
Person:positionGeneral Director of JSC “Holding Company ‘Leninetz’”eu_travel_banseu-tb-logical-172959
Person:positionGeneral Director of JSC “Holding Company ‘Leninetz’”engeu_fsfeu-fsf-eu-12754-11
Person:positionDirecteur général de JSC "Holding Company 'Leninetz'"framc_fund_freezesmc-freezes-a8ccd8b95da8fcdf48f7d83bae8bf0d24ebc08af
Person:positionDirecteur général de JSC "Holding Company 'Leninetz'"frafr_tresor_gels_avoirfr-ga-7937
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88623
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7937
Person:programIdEU-UKReu_fsfeu-fsf-eu-12754-11
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7937frafr_tresor_gels_avoirfr-ga-7937
Person:topicssanctioneu_travel_banseu-tb-logical-172959
Person:topicssanctionch_seco_sanctionsch-seco-88623
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7937
Person:topicssanctioneu_fsfeu-fsf-eu-12754-11
Person:topicssanctionframc_fund_freezesmc-freezes-a8ccd8b95da8fcdf48f7d83bae8bf0d24ebc08af
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