Oksana Mykhaylivna MARCHENKO
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.04.2023 |
Names (2)
| Last name/Name | MARCHENKO |
|---|---|
| First name/Name | Oksana |
| Second name/Name | Mykhaylivna |
| Full name/Name | Oksana Mykhaylivna MARCHENKO |
| Type | Primary name |
| Full name/Name | Оксана Михайловна МАРЧЕНКО |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Ukraine |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Kyiv |
| Country | Ukraine |
Identification documents (2)
| Type | Individual National ID Number: 2678119124 |
|---|
| Type | Individual NI Details: Taxpayer Registration card |
|---|
Notes (1)
| Oksana Mykhaylivna MARCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) MARCHENKO is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Viktor Volodymyrovich MEDVEDCHUK. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 11.04.2023 |
Historical data
No records
Updated: 03.05.2025. 01:16
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