Artem Pavlovich Marchevskij
Марчевский Артем Павлович
Compliance Profile
"Risk Warning: Confirming the inclusion of Artem Pavlovich Marchevskij (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, CZ NATIONAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU TRAVEL BANS 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Artem Pavlovich Marchevskij |
| Cyrillic Alias | Марчевский Артем Павлович |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFCZ NATIONAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3232824038 / 1988070505153 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.