Andrii Leonidovich DERKACH
Identity
- Type
- person
- Country
- ua
- Nationality
- UKR
- Date of birth
- 1967-08-19T00:00:00.000Z
- Place of birth
- Dnipro
Also known as
Designation timeline · 3
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to OFAC SDN
ELECTION-EO13848— OFAC SDN: ELECTION-EO13848 publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 3
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/02/2025 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/02/2025 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 7
More sanctioned entities from ua
Frequently asked questions
Is Andrii Leonidovich DERKACH sanctioned?
Yes. Andrii Leonidovich DERKACH (individual) is subject to 3 active sanctions designations from Switzerland SECO, BE FOD, OFAC SDN, the earliest dated 2025-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Andrii Leonidovich DERKACH?
Andrii Leonidovich DERKACH is listed by Switzerland SECO, BE FOD, OFAC SDN under programs CH-Situation in Ukraine, BE-NATIONAL, ELECTION-EO13848. See the designations for the issuing authority and source URL of each.
When was Andrii Leonidovich DERKACH first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-02-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Andrii Leonidovich DERKACH 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.