Among the persons to whom sanctions are applied:
MARCHENKO Andrey Yurevich
Name
МАРЧЕНКО Андрій Юрійович
МАРЧЕНКО Андрей Юрьевич
MARCHENKO Andrey Yurevich

Jurisdiction


Date and place of birth


TIN
772606966209


Position
General Director of Limited Liability Company "Trade and-Industrial Company Argus-Nv"
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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