{"id":"0f456de7-102e-40b6-a8df-5e7d9be81a02","canonicalName":"Anatoly Alexandrovich Turchak","primaryCountryId":null,"dateOfBirth":"28.7.1945","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:35.942Z","updatedAt":"2026-09-08T11:12:31.233Z","aliases":[{"id":"4ff6218c-a9be-4c33-94ed-8e6e377837fb","personId":"0f456de7-102e-40b6-a8df-5e7d9be81a02","name":"Anatoly Alexandrovich Turchak","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:35.945Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"c87616fa-45b4-4b18-a273-58111fec70d5","personId":"0f456de7-102e-40b6-a8df-5e7d9be81a02","name":"Turchak Anatoly Alexandrovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:35.947Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"5a65f8a7-7bd8-4a5b-aa03-4ab5932b741f","personId":"0f456de7-102e-40b6-a8df-5e7d9be81a02","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:35.950Z","lastSeenAt":"2026-10-26T09:03:35.052Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Anatoly Turchak is the main shareholder and President of JSC “Holding Company ‘Leninetz’”, a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz). PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine. Therefore Anatoly Turchak is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"88603","fetchedAt":"2026-10-26T09:03:35.052Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}