Evgeny Evgenievich MARCHENKO
List
| Type | Individual | 
|---|---|
| Gender | Male | 
| List name | SDN (OFAC) | 
| Programs (1) | RUSSIA-EO14024 | 
| Date of publication | 30.09.2022 | 
Names (1)
| Last name/Name | MARCHENKO | 
|---|---|
| First name/Name | Evgeny Evgenievich | 
| Full name/Name | Evgeny Evgenievich MARCHENKO | 
| Type | Name | 
Citizenships (1)
| Country | Russian Federation | 
|---|
Addresses (1)
| Country | Russian Federation | 
|---|---|
| Full address | Russia | 
Birth data (1)
| Birthdate | 
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. | 
|---|
Historical data
                                    No records                                
                                                    
                                Updated: 30.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
                            Sanctions list data updated: 24.02.2025. 17:16
                                The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.                            
                        