Active SanctionpersonID: Q11285342
Andrii Leonidovych Derkach
Андрш Леошдович ДЕРКАЧ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrii Leonidovych Derkach (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 | Andrii Leonidovych Derkach |
| Cyrillic Alias | Андрш Леошдович ДЕРКАЧ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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