Active SanctionpersonID: Q112993456
Anatoly Alexandrovich Turchak
Анатолий Александрович ТУРЧАК
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Anatoly Alexandrovich Turchak is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anatoly Alexandrovich Turchak |
| Cyrillic Alias | Анатолий Александрович ТУРЧАК |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Institute of High Energy Physics
Федеральное государственное бюджетное учреждение "Национальный исследовательский центр "Курчатовский институт"
Open Joint Stock Company 322 Aviation Repair Plant
Акционерное Общество «322 Авиационный Ремонтный Завод»
Pyotr Anatoliyovych Zima
Пётр Анатольевич ЗИМА
Товариство З Обмеженою Відповідальністю "Телекомунікаційні Технології"
Общество с ограниченной ответственностью "ТКТ"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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