Andrey Anatolyevich TURCHAK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.09.2022 |
Names (2)
| Last name/Name | TURCHAK |
|---|---|
| First name/Name | Andrey Anatolyevich |
| Full name/Name | Andrey Anatolyevich TURCHAK |
| Type | Name |
| Last name/Name | TURCHAK |
|---|---|
| First name/Name | Andrei |
| Full name/Name | Andrei TURCHAK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | St. Petersburg, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 781002279818 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.