On official sanctions lists
Artem Pavlovich MARCHEVSKYI
28 names and spellings · found in 15 data sources · on 9 official sanctions lists
Also known as
- Artem Pavlovitš MARTŠEVSKYI
- Marchevskyi Artem Pavlovich
- Artem Martschewskyi
- Артем Павлович МАРЧЕВСКИЙ
- Artem Pavlovich MARCHEVSKIJ
- Artem Marchevsky
- Артьом Марчевский
- ARTEM MARCHEVSKYI
- Артём Марчевский
- Артем Павлович МАРЧЕВСЬКИ
- Artem Pavlovich MARCHEVSKIY
- Марчевський Артем Павлович
- Arťom Marčevskij
- Артем Павлович МАРЧЕВСЬКИЙ
- Marchevskyi Artem
- Marchevskii Artem
- Марчевский Артем Павлович
- Artěm Pavlovič MARČEVSKIJ
- Марчевский, Артём Павлович
- MARCHEVSKIY Artem Pavlovich
- Артём Павлович Марчевский
- Marčevskij Artěm Pavlovič
- Artem Martschewskyj
- Artyom Marchevsky
- Marchevskyi Artem Pavlovych
- Marchevskij Artem Pavlovich
- Марчевский Артём Павлович
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Czech Republic National SanctionsMinistr Zahraničních Věcí
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 28 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 5 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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