анатолий александрович турчак

Sanctioned

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Last update: 01/06/2026

Name: анатолий александрович турчак

Gender: label.gender.m

Birth: 1945-07-28 Leningrad, URSS

Nationality: RUS

Person type: label.person_type.P

Other names: анатолий александрович турчак, Anatoly Alexandrovich Turchak, Turchak Anatoly Alexandrovich

Aliases: анатолий александрович турчак

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entités associées: PJSC "Central Scientific and Production Association 'Leninetz'", JSC "Holding Company 'Leninetz'". Anatoly Turchak est l'actionnaire principal et président de JSC "Holding Company '
-	President and owner of JSC “Holding Company "Leninetz”
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: President and owner of JSC “Holding Company ‘Leninetz’” Associated entities: PJSC “Central Scientific
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: President and owner of JSC “Holding Company ‘Leninetz’” Associated entities: PJSC “Central Sc
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: President and owner of JSC “Holding Company ‘Leninetz’” Associated entities: PJS

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Frequently Asked Questions

1. Does анатолий александрович турчак have any sanctions?

Yes, анатолий александрович турчак is sanctioned by:

2. Can I receive AML sanctions alerts on анатолий александрович турчак?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about анатолий александрович турчак:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.