Andrei Viktorovich Marchenko

Sanctioned

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Last update: 03/06/2026

Name: Andrei Viktorovich Marchenko

Gender: label.gender.m

Birth: 1968-12-11 rsfsr, urss

Nationality: RUS

Sanctions

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-	Andrei Marchenko est chef adjoint des troupes de défense radiologique, chimique et biologique, unité faisant partie du ministère russe de la défense. Les troupes de défense radiologique, chimique et b
-	Deputy Head of the Radiological, Chemical and Biological Defence Troops of Russia (the 35th Guards Radiation, Chemical and Biological Protection Regiment)
-	Andrei MARCHENKO is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MARCHENKO is or has been responsible for, engaging i
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Frequently Asked Questions

1. Does Andrei Viktorovich Marchenko have any sanctions?

Yes, Andrei Viktorovich Marchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Viktorovich 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 Andrei Viktorovich Marchenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.