Statements: Andrey Anatolyevich TURCHAK

Canonical ID: Q4466480 · 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`	Andrei Turchak	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:birthDate`	1975-12-20	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:firstName`	Андрей	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:id`	ba56a623fc96061297a1b32f4b71c1bb07641e95	eng	us_ofac_sdn	`ofac-37823`	2024-10-11
`Person:lastName`	Turchak	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:lastName`	Турчак	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-37823`	2024-10-11
`Person:middleName`	Анатольевич	eng	us_ofac_sdn	`ofac-37823`	2024-10-11
`Person:name`	Andrey Anatolyevich Turchak	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:name`	Андрей Анатольевич Турчак	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:position`	Member of the Federation Council of the Federal Assembly of the Russian Federation	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37823	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:taxNumber`	781002279818	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37823`	2023-04-20