Artem Pavlovich Marchevskyi

Sanctioned

Last update: 03/06/2026

Name: Artem Pavlovich Marchevskyi

Gender: label.gender.m

Birth: 1988-07-05 Kiev

Nationality: UKR, ISR, CZE

Person type: label.person_type.P

Aliases: Artem Pavlovich Marchevskij, Artem Pavlovich Marchevskiy, Artěm Pavlovič Marčevskij, артем павлович марчевський, артем павлович марчевский

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Sanctions

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-	Artem Marchevskyi est un ancien homme politique ukrainien, qui est étroitement associé à Viktor Medvedchuk, ancien homme politique et homme d'affaires ukrainien ayant des liens étroits avec le gouvern

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Frequently Asked Questions

1. Does Artem Pavlovich Marchevskyi have any sanctions?

Yes, Artem Pavlovich Marchevskyi is sanctioned by:

2. Can I receive AML sanctions alerts on Artem Pavlovich Marchevskyi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Artem Pavlovich Marchevskyi:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.