ListsEU Consolidated › eu_fsf-EU.13141.76

Artem Pavlovich MARCHEVSKIJ

Person on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13141.76.

Programs

RUSDA

Names and aliases

Artem Pavlovich MARCHEVSKIJprimary
Artem Pavlovich MARCHEVSKIYalias (strong)
Artěm Pavlovič MARČEVSKIJalias (strong)
Артем Павлович МАРЧЕВСЬКИЙalias (strong)
Artem Pavlovich MARCHEVSKYIalias (strong)
Артем Павлович МАРЧЕВСКИЙalias (strong)

Identifiers

National Fiscal Code3232824038UA

Details

CountriesCzechia Czechia Israel Israel Ukraine Ukraine
Birth dates1988-07-05
Birth placesKyiv, Ukrainian SSR UKRAINE
AddressesHovorčovická 1079 Líbeznice 250 65 CZECH REPUBLIC

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.