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Individual8 sanctions listsRussia

Andrei Viktorovich MARCHENKO

First seen Jul 7, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Andrei Viktorovich MARCHENKO
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-iNkgkZJGKpdPPFNYMsZNDz
Date of Birth
Dec 11, 1968
Place of Birth
RSFSR, USSR (now Russian Federation)
Gender
male
Position
Deputy Head of the Radiological, Chemical and Biological Defence Troops of Russia (the 35th Guards Radiation, Chemical and Biological Protection Regiment)
First Seen
Jul 7, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Andrei Viktorovich MARCHENKO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (6)

Also Known As
MARCHENKO Andrei
MARCHENKO Andrii
МАРЧЕНКО Андрій Вікторович
Marchenko Andrei Viktorovich
МАРЧЕНКО Андрей Викторович
MARChENKO Andrii Viktorovych

Identification Numbers

TypeNumber
PassportКН 771442

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.