Artem Pavlovich Marchevskij
Артем Павлович МАРЧЕВСЬКИ
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Artem Pavlovich Marchevskij (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, CZ NATIONAL SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Artem Pavlovich Marchevskij |
| Cyrillic Alias | Артем Павлович МАРЧЕВСЬКИ |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRCZ NATIONAL SANCTIONSUA NSDC 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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