Anatoly Alexandrovich TURCHAK
List
Type | Individual |
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List name | European Union |
Programs (1) | UKR |
Listed (1) | 24.02.2025 |
Decision links (1) | 24.02.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (2)
Last name/Name | TURCHAK |
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First name/Name | Anatoly |
Second name/Name | Alexandrovich |
Full name/Name | Anatoly Alexandrovich TURCHAK |
Description | President and owner of JSC “Holding Company "Leninetz” |
Full name/Name | Анатолий Александрович ТУРЧАК |
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Citizenships (1)
Country | Russian Federation |
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Birth data (1)
Birthdate | |
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Place | St. Petersburg |
Country | Russian Federation |
Historical data
No records
Updated: 20.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.