Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Andrey Anatolevich TURChAK

Date of Birth: 1975-12-20

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/136092
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136092
Entity_EU_ReferenceNumber: EU.7524.78
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: TURCHAK
NameAlias_LastName: TURTJAK
NameAlias_LastName: Turčak
NameAlias_LastName: ТУРЧАК
NameAlias_FirstName: Andrej
NameAlias_FirstName: Andrey
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Anatoljevitj
NameAlias_MiddleName: Anatolyevich
NameAlias_MiddleName: Анатольевич
NameAlias_WholeName: Andrej Anatoljevitj TURTJAK
NameAlias_WholeName: Andrej Turčak
NameAlias_WholeName: Andrey Anatolyevich TURCHAK
NameAlias_WholeName: Андрей Анатольевич ТУРЧАК
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_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.
NameAlias_LogicalId: 136094
NameAlias_LogicalId: 136095
NameAlias_LogicalId: 136222
NameAlias_LogicalId: 158328
NameAlias_LogicalId: 158473
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1975-12-20
BirthDate_Day: 20
BirthDate_Month: 12
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Leningrad
BirthDate_City: St  Petersburg
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136093
BirthDate_LogicalId: 158073
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Leningrad, USSR (now St Petersburg, Russian Federation)
BirthDate_Remark: Then Leningrad, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-09-15
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2022-09-16
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2022/1529 (OJ L239)
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS0757
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0757
OFSI Group ID: 14708
Name 6: TURCHAK
Name 1: Andrey
Name 2: Anatolyevich
Name type: Primary Name
Name non-latin script: Андрей Анатольевич Турчак
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 26 Bolshaya Dmitrovka Street
Address Line 6: Moscow
Address Postal Code: 103426
Address Country: Russia
Date Designated: 15/03/2022
D.O.B: 20/12/1975
Position: Member of the Federation Council of the Russian Federation
Town of birth: Leningrad
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TURChAK Andrey Anatolevich

Date of Birth: 1975-12-20

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/136092
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136092
Entity_EU_ReferenceNumber: EU.7524.78
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: TURCHAK
NameAlias_LastName: TURTJAK
NameAlias_LastName: Turčak
NameAlias_LastName: ТУРЧАК
NameAlias_FirstName: Andrej
NameAlias_FirstName: Andrey
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Anatoljevitj
NameAlias_MiddleName: Anatolyevich
NameAlias_MiddleName: Анатольевич
NameAlias_WholeName: Andrej Anatoljevitj TURTJAK
NameAlias_WholeName: Andrej Turčak
NameAlias_WholeName: Andrey Anatolyevich TURCHAK
NameAlias_WholeName: Андрей Анатольевич ТУРЧАК
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_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.
NameAlias_LogicalId: 136094
NameAlias_LogicalId: 136095
NameAlias_LogicalId: 136222
NameAlias_LogicalId: 158328
NameAlias_LogicalId: 158473
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1975-12-20
BirthDate_Day: 20
BirthDate_Month: 12
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Leningrad
BirthDate_City: St  Petersburg
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136093
BirthDate_LogicalId: 158073
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Leningrad, USSR (now St Petersburg, Russian Federation)
BirthDate_Remark: Then Leningrad, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-09-15
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2022-09-16
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2022/1529 (OJ L239)
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 2026-10-30 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/turchak