Statements: Anatoly 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`	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: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:birthCountry`	ru		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:birthDate`	1945-07-28		ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:birthDate`	1945-07-28	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:birthDate`	1945		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:birthDate`	1945-07-28		ua_nsdc_sanctions	`ua-nsdc-31765-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:birthDate`	1945-07-28		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:birthDate`	1945-07-28		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:birthDate`	1945-07-28		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`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		wikidata	`Q112993456`	2024-05-06
`Person:birthDate`	1945-07-28	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:birthPlace`	Saint-Pétersbourg : RUSSIE	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`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, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`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:birthPlace`	St. Petersburg, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31811-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_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:country`	ru		ext_ru_egrul	`ru-inn-781009507816`	2025-07-21
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:country`	ru		eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:fatherName`	Alexandrovich		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-781009507816`	2025-07-21
`Person:firstName`	Anatoly Alexandrovich	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:firstName`	Anatoly Alexandrovich	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:firstName`	АНАТОЛИЙ		ext_ru_egrul	`ru-inn-781009507816`	2025-07-21
`Person:firstName`	Anatoly	eng	eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:firstName`	Anatoly		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:firstName`	Анатолий	rus	ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:firstName`	Anatoly		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:gender`	male	eng	wikidata	`Q112993456`	2024-05-06
`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	eng	eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:id`	3fab4e2e132f81931edf64b0153015bfacfc6aaa		eu_fsf	`eu-fsf-eu-12753-12`	2025-05-16
`Person:id`	da76073b1a6922420e4a54ff5567ce01c65db4db		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:id`	db52259c275f4d98127a731b97af7469f030c00f		ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:id`	a2098670905c55388ba2333a6ce26a96128b4570	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:id`	f2c74614d39252e3718cf99418851357bbfe85a4		ext_ru_egrul	`ru-inn-781009507816`	2025-07-21
`Person:id`	fa4346ee8acb0e9c785a950c5abe2bec6b3c58d3		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:id`	3ac4976fa4ad2d86400cdc09e757d55d248a10f8	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-05-30
`Person:id`	74181529c0b6d6824df66e31368ea5c7f8734ac0		ch_seco_sanctions	`ch-seco-88603`	2025-05-15
`Person:id`	bcbcddd958b4feb45ec3f794f9f5c74af55ce1cb		ua_nsdc_sanctions	`ua-nsdc-31765-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:id`	1c022c489a5d78d76f4bfcb31ea02755e4ea9e0b		wikidata	`Q112993456`	2025-01-25
`Person:innCode`	781009507816		ext_ru_egrul	`ru-inn-781009507816`	2025-07-21
`Person:innCode`	781009507816		ua_nsdc_sanctions	`ua-nsdc-31765-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-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:lastName`	TURCHAK	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:lastName`	ТУРЧАК		ext_ru_egrul	`ru-inn-781009507816`	2025-07-21
`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:lastName`	TURCHAK	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:lastName`	Turchak		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:lastName`	TURCHAK	eng	eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`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`	2025-02-24		eu_fsf	`eu-fsf-eu-12753-12`	2025-05-13
`Person:modifiedAt`	2025-03-04		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:name`	Turchak Anatolii		ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	Турчак Анатолий Александрович		ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	Турчак Анатолій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31811-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	Турчак Анатолій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	Турчак Анатолий Александрович		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	Turchak Anatolii		ua_nsdc_sanctions	`ua-nsdc-31788-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	Анатолий Александрович ТУРЧАК		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:name`	АНАТОЛИЙ АЛЕКСАНДРОВИЧ ТУРЧАК		ext_ru_egrul	`ru-inn-781009507816`	2025-07-21
`Person:name`	Turchak Anatoly Alexandrovich		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`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-31765-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	Турчак Анатолій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31765-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	Турчак Анатолий Александрович		ua_nsdc_sanctions	`ua-nsdc-31765-turcak-anatolij-oleksandrovic`	2025-07-08
`Person:name`	Турчак, Анатолий Александрович	rus	wikidata	`Q112993456`	2024-05-06
`Person:name`	Anatoly Turchak	eng	wikidata	`Q112993456`	2024-05-06
`Person:name`	Anatoly Alexandrovich TURCHAK	eng	eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:name`	Anatoly Alexandrovich TURCHAK	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:name`	Анатолий Александрович ТУРЧАК	rus	eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:name`	Anatoly Alexandrovich TURCHAK		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:notes`	Entités associées: -PJSC "Central Scientific and Production Association 'Leninetz'" - JSC "Holding Company 'Leninetz'"	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26
`Person:notes`	Associated entities: PJSC “Central Scientific and Production Association ‘Leninetz’”, JSC “Holding Company ‘Leninetz’”		ch_seco_sanctions	`ch-seco-88603`	2025-03-04
`Person:notes`	Function: President and owner of JSC “Holding Company ‘Leninetz’”		ch_seco_sanctions	`ch-seco-88603`	2025-03-04

Previous
1 - 100 of 126
Next