Active SanctionpersonID: NK-2AhFUxL7hx86qR8GRuwwix

Andrei Viktorovich Marchenko

МАРЧЕНКО Андрей Викторович

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Viktorovich Marchenko is currently designated under GB FCDO SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Viktorovich Marchenko
Cyrillic AliasМАРЧЕНКО Андрей Викторович
Sanction Program
GB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Ооо Палфингер Сани Крэйнз
GB FCDO SANCTIONS
Rein Engineering JSC
Ао 'Рэин Инжиниринг'
GB FCDO SANCTIONS
Sergey Vadimovich Tregub
Сергей Вадимович ТРЕГУБ
GB FCDO SANCTIONS
Filip Uladzimiravich Sturchanka
Филипп Владимирович ШТУРЧАНКА
GB FCDO SANCTIONS

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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