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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ТУРЧАК Андрей Анатольевич

Date of Birth: 1975-12-20

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 90

Information:

Function: Secretary of the general council of the United Russia party; First deputy speaker of the Federation Council and head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.
Alias: ТУРЧАК Андрей Анатольевич
Alias: TURCHAK Andrey Anatolyevich
Alias: TURTJAK Andrej Anatoljevitj
Alias: Turčak Andrej
Birth: 1975-12-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TURChAK Andrey Anatolevich

Date of Birth: 1975-12-20

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 80

Information:

Function: Secretary of the general council of the United Russia party; First deputy speaker of the Federation Council and head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.
Alias: ТУРЧАК Андрей Анатольевич
Alias: TURCHAK Andrey Anatolyevich
Alias: TURTJAK Andrej Anatoljevitj
Alias: Turčak Andrej
Birth: 1975-12-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TURChAK Andrey Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 80

Information:

Function: Secretary of the general council of the United Russia party; First deputy speaker of the Federation Council and head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.
Alias: ТУРЧАК Андрей Анатольевич
Alias: TURCHAK Andrey Anatolyevich
Alias: TURTJAK Andrej Anatoljevitj
Alias: Turčak Andrej
Birth: 1975-12-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Андрей Анатольевич ТУРЧАК

Date of Birth: 1975-12-20

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 75

Information:

Function: Secretary of the general council of the United Russia party; First deputy speaker of the Federation Council and head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.
Alias: ТУРЧАК Андрей Анатольевич
Alias: TURCHAK Andrey Anatolyevich
Alias: TURTJAK Andrej Anatoljevitj
Alias: Turčak Andrej
Birth: 1975-12-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Anatolevich TURChAK

Date of Birth: 1975-12-20

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 75

Information:

Function: Secretary of the general council of the United Russia party; First deputy speaker of the Federation Council and head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.
Alias: ТУРЧАК Андрей Анатольевич
Alias: TURCHAK Andrey Anatolyevich
Alias: TURTJAK Andrej Anatoljevitj
Alias: Turčak Andrej
Birth: 1975-12-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Anatolevich TURChAK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 75

Information:

Function: Secretary of the general council of the United Russia party; First deputy speaker of the Federation Council and head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.
Alias: ТУРЧАК Андрей Анатольевич
Alias: TURCHAK Andrey Anatolyevich
Alias: TURTJAK Andrej Anatoljevitj
Alias: Turčak Andrej
Birth: 1975-12-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions