Active SanctionpersonID: NK-2AhFUxL7hx86qR8GRuwwix

Andrei Viktorovich Marchenko

МАРЧЕНКО Андрей Викторович

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-03-17

Compliance Profile

"Compliance Notice: Andrei Viktorovich Marchenko is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

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

Due Diligence Inquiry

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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