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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

TURChAK Andrey Anatolevich

Date of Birth: 1975-12-20

Type: individual

Updated: 2026-08-23 17:59:37

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: 0000-00-00

Type: individual

Updated: 2026-08-23 17:59:37

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: 0000-00-00

Type: individual

Updated: 2026-08-23 17:11:54

Accuracy: 90

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

Andrey Anatolevich TURChAK

Date of Birth: 1975-12-20

Type: individual

Updated: 2026-08-23 17:59:37

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: 2026-08-23 17:59:37

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