ListsEU Consolidated › eu_fsf-EU.11632.78

Artem Pavlovich MARCHEVSKIJ

Person on the EU Consolidated Financial Sanctions List, listed May 27, 2024. Source reference EU.11632.78.

Programs

UKR

Names and aliases

Artěm Pavlovič MARČEVSKIJalias (strong)
Artem Pavlovich MARCHEVSKIJprimary
Артьом Марчевскийalias (strong)
Artem Pavlovitš MARTŠEVSKYIalias (strong)
Arťom Marčevskijalias (strong)
Artem Pavlovich MARCHEVSKYIalias (strong)
Артем Павлович МАРЧЕВСЬКИalias (strong)

Identifiers

National Fiscal Code323282403800

Details

CountriesIsrael Israel Ukraine Ukraine
Birth dates1988-07-05
Birth placesKyiv UKRAINE

Same name on other lists

Artem Pavlovich MARCHEVSKIJ (eu_fsf)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.