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Andrii Leonidovych DERKACH

⚠ Sanctioned · 2 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
ua
Nationality
Ukraine
Date of birth
1967-08-19T00:00:00.000Z
Place of birth
Dnipropetrovsk, Ukraine

Also known as

Aliases
Andrii Derkach · Andrii Leonidovich DERKACH; Андрш Леошдович ДЕРКАЧ; Андрей Леонидович ДЕРКАЧ · Andrii Leonidovych DERKACH · Andriy · Andriy DERKACH · Andriy Leonidovych · Andriy Leonidovych DERKACH · DERKACH · DERKACH, Andrii Leonidovych · Senator of the Federation Council · Андрей · Андрій · Андрш Леошдович ДЕРКАЧ Андрей Леонидович ДЕРКАЧ Andrii Leonidovich DERKACH · ДЕРКАЧ · Леонидович · Леонідович

Designation timeline · 2

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.

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 03/03/2025 source ↗
OFAC_SDN ELECTION-EO13848 OFAC SDN: ELECTION-EO13848 source ↗

Previous designations · 5

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 24/02/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/02/2025 07/08/2026 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

OFAC_SDNCH_SECOBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

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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 Andrii Leonidovych DERKACH sanctioned?

Yes. Andrii Leonidovych DERKACH (individual) is subject to 2 active sanctions designations from Switzerland SECO, OFAC SDN, the earliest dated 2025-03-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrii Leonidovych DERKACH?

Andrii Leonidovych DERKACH is listed by Switzerland SECO, OFAC SDN under programs CH-Situation in Ukraine, ELECTION-EO13848. See the designations for the issuing authority and source URL of each.

When was Andrii Leonidovych DERKACH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-03-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrii Leonidovych 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.

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.