Andrei Viktorovich Marchenko
МАРЧЕНКО Андрей Викторович
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrei Viktorovich Marchenko (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Viktorovich Marchenko |
| Cyrillic Alias | МАРЧЕНКО Андрей Викторович |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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