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Andrei Viktorovich MARCHENKO

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1968-12-11T00:00:00.000Z
Place of birth
Russia
Role
Deputy Head. Radiological, Chemical and Biological Defence Troops

Also known as

Aliases
Andrei Viktorovich Marchenko · Andrei Viktorovich MARCHENKO · Chemical and Biological Defence Troops of Russia (the 35th Guards Radiation · Chemical and Biological \nProtection Regiment) · Deputy Head of the Radiological

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 21/05/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/04/2026 source ↗
EU_FSF UKR EU FSF: UKR (2026/509 (OJ L202600509)) Ukraine 23/04/2026 source ↗
UK_OFSI UK-Chemical Weapons UK OFSI: Chemical Weapons (CHW0031) Chemical weapons 07/07/2025 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/04/2026 07/07/2026 source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFCH_SECOBE_FOD

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrei Viktorovich MARCHENKO sanctioned?

Yes. Andrei Viktorovich MARCHENKO (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UK OFSI, the earliest dated 2025-07-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Viktorovich MARCHENKO?

Andrei Viktorovich MARCHENKO is listed by Switzerland SECO, BE FOD, EU FSF, UK OFSI under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.

When was Andrei Viktorovich MARCHENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-07-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Andrei Viktorovich MARCHENKO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.