Is Boris Anatolyevich TURCHAK sanctioned?

Yes, Boris Anatolyevich TURCHAK appears on 8 sanctions lists: eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Boris Anatolyevich TURCHAK on?

eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Boris Anatolyevich TURCHAK first sanctioned?

First designated on Feb 24, 2025.

Individual8 sanctions listsRussia

Boris Anatolyevich TURCHAK

First seen Feb 24, 2025 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Boris Anatolyevich TURCHAK
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-atih7Gf8wxE3ZqwY6zXZC6
Date of Birth: Jan 1, 1970
Gender: male
Position: Directeur général de JSC "Holding Company 'Leninetz'"
First Seen: Feb 24, 2025
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Boris Anatolyevich TURCHAK appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Turchak Boris Anatolyevich
Turchak Boris
Турчак Борис Анатолійович
Турчак Борис Анатольевич
Борис Анатольевич ТУРЧАК
ТУРЧАК Борис Анатольевич
Turchak Borys Anatoliiovych

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.