Statements: Anatoly Alexandrovich TURCHAK

Canonical ID: Q112993456 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Turchak Anatolii Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-31765-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:alias`	ТУРЧАК Анатолий Александрович	rus	ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:alias`	Turchak Anatolii Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:alias`	Anatoly Aleksandrovich Turchak	eng	wikidata	`Q112993456`	2024-05-06
`Person:alias`	Turchak Anatolii Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:alias`	Анатолий Александрович ТУРЧАК	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:birthDate`	1945-07-28		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:birthDate`	1945-07-28		mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:birthDate`	1945-07-28		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:birthDate`	1945-07-28		wikidata	`Q112993456`	2025-12-11
`Person:birthDate`	1945-07-28		fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:birthDate`	1945-07-28		be_fod_sanctions	`be-fod-32ea59792863f9e299656d8ce93e616a1842e6bb`	2025-12-01
`Person:birthDate`	1945-07-28		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:birthDate`	1945		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:birthDate`	1945-07-28		eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:birthDate`	1945		eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:birthDate`	1945-07-28		ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:birthDate`	1945-07-28		ua_nsdc_sanctions	`ua-nsdc-31765-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:birthPlace`	St. Petersburg, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:birthPlace`	Leningrad, URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:birthPlace`	St. Petersburg		be_fod_sanctions	`be-fod-32ea59792863f9e299656d8ce93e616a1842e6bb`	2025-12-01
`Person:birthPlace`	St. Petersburg, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:birthPlace`	Saint-Pétersbourg : RUSSIE	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q112993456`	2024-05-06
`Person:birthPlace`	St Petersburg, Russian Federation		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:citizenship`	suhh		wikidata	`Q112993456`	2025-10-24
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31765-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:country`	ru		eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:country`	ru		ext_ru_egrul	`ru-inn-781009507816`	2025-12-30
`Person:country`	ru		be_fod_sanctions	`be-fod-32ea59792863f9e299656d8ce93e616a1842e6bb`	2025-12-01
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:fatherName`	Alexandrovich		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-781009507816`	2025-12-30
`Person:firstName`	Anatoly		be_fod_sanctions	`be-fod-32ea59792863f9e299656d8ce93e616a1842e6bb`	2025-12-01
`Person:firstName`	Anatoly Alexandrovich	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:firstName`	АНАТОЛИЙ		ext_ru_egrul	`ru-inn-781009507816`	2025-12-30
`Person:firstName`	Anatoly		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:firstName`	Anatoly	eng	eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:firstName`	Anatoly Alexandrovich	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:firstName`	Анатолий	rus	ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:firstName`	Anatoly		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:gender`	male		be_fod_sanctions	`be-fod-32ea59792863f9e299656d8ce93e616a1842e6bb`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:gender`	male		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:gender`	male		wikidata	`Q112993456`	2024-05-06
`Person:id`	4860e122cd1f3dce127a3b3aad9420463a5824e4		ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2026-01-06
`Person:id`	1d4c478bcd172eeaaab948a32da3e74c22fa4b58		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2026-01-06
`Person:id`	a2098670905c55388ba2333a6ce26a96128b4570		mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:id`	fa4346ee8acb0e9c785a950c5abe2bec6b3c58d3		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:id`	c3edfc675c35b3c611002d2c3672a8795500479f		fr_tresor_gels_avoir	`fr-ga-7934`	2026-01-06
`Person:id`	e0fbf125826b25deffba18bcb9b034c32ebf9be1		be_fod_sanctions	`be-fod-32ea59792863f9e299656d8ce93e616a1842e6bb`	2025-12-01
`Person:id`	199673bfeba38c91dc053c2d4f03e9f596603db6		wikidata	`Q112993456`	2026-01-06
`Person:id`	f2c74614d39252e3718cf99418851357bbfe85a4		ext_ru_egrul	`ru-inn-781009507816`	2026-01-09
`Person:id`	eac8059d36f337bcba631652751b9e2943bbe024		ua_nsdc_sanctions	`ua-nsdc-31765-turcak-anatolij-oleksandrovic`	2026-01-06
`Person:id`	b4e5515e332318a736fe0be50d4742a60c208718		ch_seco_sanctions	`ch-seco-88603`	2026-01-06
`Person:id`	56592df0e31389df7446fe1aabe6c0679fe89c87		eu_fsf	`eu-fsf-eu-12753-12`	2026-01-06
`Person:innCode`	781009507816		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:innCode`	781009507816		ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:innCode`	781009507816		ua_nsdc_sanctions	`ua-nsdc-31765-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:innCode`	781009507816		ext_ru_egrul	`ru-inn-781009507816`	2025-12-30
`Person:lastName`	Turchak		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:lastName`	TURCHAK		be_fod_sanctions	`be-fod-32ea59792863f9e299656d8ce93e616a1842e6bb`	2025-12-01
`Person:lastName`	TURCHAK	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:lastName`	ТУРЧАК		ext_ru_egrul	`ru-inn-781009507816`	2025-12-30
`Person:lastName`	TURCHAK	eng	eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:lastName`	TURCHAK	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:lastName`	TURCHAK		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:lastName`	ТУРЧАК	rus	ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:middleName`	Alexandrovich		be_fod_sanctions	`be-fod-32ea59792863f9e299656d8ce93e616a1842e6bb`	2025-12-01
`Person:middleName`	Alexandrovich		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:middleName`	Alexandrovich	eng	eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:modifiedAt`	2025-03-04		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:modifiedAt`	2025-02-24		eu_fsf	`eu-fsf-eu-12753-12`	2025-05-13
`Person:name`	Turchak Anatoly Alexandrovich		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:name`	Турчак Анатолій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	Anatoly Turchak	eng	wikidata	`Q112993456`	2024-05-06
`Person:name`	Anatoly Alexandrovich TURCHAK		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:name`	Анатолий Александрович ТУРЧАК		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:name`	Турчак Анатолий Александрович		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	אנטולי טורצ'אק	heb	wikidata	`Q112993456`	2025-11-16
`Person:name`	Турчак, Анатолий Александрович	rus	wikidata	`Q112993456`	2024-05-06
`Person:name`	Anatoly Alexandrovich TURCHAK	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:name`	Turchak Anatolii		ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	АНАТОЛИЙ АЛЕКСАНДРОВИЧ ТУРЧАК		ext_ru_egrul	`ru-inn-781009507816`	2025-12-30
`Person:name`	Anatoly Alexandrovich TURCHAK	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:name`	Anatoly Alexandrovich TURCHAK	eng	eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:name`	Анатолий Александрович ТУРЧАК	rus	eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:name`	Турчак Анатолій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	Анатолий Александрович ТУРЧАК		be_fod_sanctions	`be-fod-32ea59792863f9e299656d8ce93e616a1842e6bb`	2025-12-01
`Person:name`	Anatoly Alexandrovich TURCHAK		be_fod_sanctions	`be-fod-32ea59792863f9e299656d8ce93e616a1842e6bb`	2025-12-01
`Person:name`	Turchak Anatolii		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08

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