Boris Anatolyevich Turchak

Sanctioned

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Last update: 01/06/2026

Name: Boris Anatolyevich Turchak

Gender: label.gender.m

Birth: 1970

Nationality: RUS

Person type: label.person_type.P

Other names: Boris Anatolyevich Turchak, борис анатольевич турчак, Turchak Boris Anatolyevich

Aliases: борис анатольевич турчак

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Sanctions

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-	Personnes associées: Anatoly Alexandrovich Turchak. Entités associées: PJSC "Central Scientific and Production Association 'Leninetz'", JSC "Holding Company 'Leninetz'". Boris Turchak est le directeur
-	General Director 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: General Director of JSC “Holding Company ‘Leninetz’” Associated individuals: Anatoly Alexandrovich Tur
[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: General Director of JSC “Holding Company ‘Leninetz’” Associated individuals: Anatoly Alexandr
[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: General Director of JSC “Holding Company ‘Leninetz’” Associated individuals: Ana

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Frequently Asked Questions

1. Does Boris Anatolyevich Turchak have any sanctions?

Yes, Boris Anatolyevich Turchak is sanctioned by:

2. Can I receive AML sanctions alerts on Boris Anatolyevich Turchak?

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 Boris Anatolyevich Turchak:

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.