OFAC UID 37823 · SDN · Individual

Andrey Anatolyevich TURCHAK

Member of the Federation Council of the Federal Assembly of the Russian Federation

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Sep 30, 2022

Also known as

  • Andrei TURCHAK · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 781002279818 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male