Active SanctionpersonID: Q60368166

Evgeny Evgenievich Marchenko

Марченко Евгений Евгеньевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Evgeny Evgenievich Marchenko is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 NameEvgeny Evgenievich Marchenko
Cyrillic AliasМарченко Евгений Евгеньевич
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Ivanovich Shastin
Шастин Владимир Иванович
EU FSF
Aleksandr Sergeyevich Ushko
Александр Сергеевич УШКО
EU FSF
Yurii Leonov
Леонов Юрий Владимирович
EU FSF
Sergei Anatolievich Sauta
Саута Сергей Анатольевич
EU FSF

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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