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Home › Search › Artem Pavlovich MARCHEVSKIJ

Artem Pavlovich MARCHEVSKIJ

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
UA
Date of birth
1988-07-05T00:00:00.000Z
Place of birth
Kyiv, UKRAINE

Also known as

Aliases
Artem Pavlovich MARCHEVSKIJ · Artem Pavlovich MARCHEVSKYI · Artěm Pavlovič MARČEVSKIJ · Artem Pavlovitš MARTŠEVSKYI · Arťom Marčevskij · Артем Павлович МАРЧЕВСЬКИ · Артьом Марчевский

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/1493 (OJ L27052024)) Ukraine 27/05/2024 source ↗
CZ_NATIONAL_SANCTIONS CZ-NATIONAL-SANCTIONS Czech National Sanctions Targeted-economic — source ↗

Listed on · 2

EU_FSFCZ_NATIONAL_SANCTIONS
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.