Statements: Andrei Chukchak

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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-635-andrey-turchak`	2024-03-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-d92b3a91fbb5312380060d7b4b0253c066647b63`	2024-02-27
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7524-78`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4466480`	2023-07-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13633-turcak-andrij-anatolijovic`	2024-03-06
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7524-78`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136092`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-0l31ezyqk5aduzj8vpnvguutdyq`	2025-04-11
`Person:topics`	role.pep		wd_categories	`Q4466480`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1098c0538741a10ab02b01dd3d1e03e53fc2073e`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37823`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4287`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7569-andrey-anatolyevich-turchak`	2023-07-21
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50848`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14708`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37823`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0757`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q4466480`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfcr`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pts`	2024-06-28
`Person:topics`	role.pep		wd_curated	`Q4466480`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-de85174f21812be1fed7af5e5609f484392ef747`	2024-08-14

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