Artem Pavlovich Marchevskyi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Politician, media producer, propagandist |
| - | Artem Marchevskyi est un ancien homme politique ukrainien, qui est étroitement associé à Viktor Medvedchuk, ancien homme politique et homme d’affaires ukrainien. Depuis avril 2022, Artem Marchevskyi f |
| - | Politician, Media Producer, Propagandist |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Politician, Media Producer, Propagandist Taxpayer Identification Number: 3232824038 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Politician, Media Producer, Propagandist Taxpayer Identification Number: 3232824038 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Politician, Media Producer, Propagandist Taxpayer Identification Number: 3232824 |
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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: