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:position`	Président et propriétaire de JSC "Holding Company 'Leninetz'"	fra	fr_tresor_gels_avoir	`fr-ga-7934`	2025-02-24
`Person:position`	President and owner of JSC “Holding Company "Leninetz”		eu_travel_bans	`eu-tb-logical-172954`	2025-05-27
`Person:position`	President and owner of JSC “Holding Company "Leninetz”	eng	eu_fsf	`eu-fsf-eu-12753-12`	2025-02-25
`Person:position`	Président et propriétaire de JSC "Holding Company 'Leninetz'"	fra	mc_fund_freezes	`mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c`	2025-02-26