Anatoly Alexandrovich TURCHAK

Sanctioned

Анатолий Александрович ТУРЧАК

Type

person

Subtype

Country

Russia

Date of birth

1945-07-28

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

88603

Asset freeze

2025-03-04activeSource

European Union

EU FSF

EU.12753.12

Asset freeze

2025-02-24activeSource

France

Registre national des gels d'avoirs

7934

Asset freeze

Legal bases

European Union

EU amendment 2025/389 (OJ L24022025)regulation 2025/389 (OJ L24022025)

France

3878