Oksana Mykhaylivna Marchenko

Sanctioned

Last update: 03/06/2026

Name: Oksana Mykhaylivna Marchenko

Gender: label.gender.f

Birth: 1973-04-28 UKR

Nationality: UKR

Person type: label.person_type.P

Name original: Оксана Михайловна МАРЧЕНКО

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS1818. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Oksana Mykhayl
-	Oksana Mykhaylivna MARCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) MARCHENKO is associated with a person who is or has been involve

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Frequently Asked Questions

1. Does Oksana Mykhaylivna Marchenko have any sanctions?

Yes, Oksana Mykhaylivna Marchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Oksana Mykhaylivna Marchenko?

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 Oksana Mykhaylivna Marchenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.