Active SanctionpersonID: Q60368166
Evgeny Evgenievich Marchenko
Марченко Евгений Евгеньевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Evgeny Evgenievich Marchenko is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgeny Evgenievich Marchenko |
| Cyrillic Alias | Марченко Евгений Евгеньевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Institute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Физический институт им. П.Н. Лебедева Российской академии наук
Megafon Pao
Публичное акционерное общество "Мегафон"
Joint Stock Company Metallist Samar
Акционерное Общество «Металлист-Самара»
Aleksandr Dmitrievich Kharichev
Харичев Олександр Дмитрович
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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