Artem Pavlovich Marchevskyi

Sanctioned
Last update: 01/06/2026
Name: Artem Pavlovich Marchevskyi
Gender: label.gender.m
Birth: 1988-07-05 Kyiv, Ukrainian SSR
Nationality: UKR, ISR
Person type: label.person_type.P
Other names: Artem Pavlovich Marchevskyi, Arťom Marčevskij, Artem Pavlovitš Martševskyi, артьом марчевский, артем павлович марчевськи, Artěm Pavlovič Marčevskij, Artem Pavlovich Marchevskij, Marchevskyi Artem Pavlovich, Artem Pavlovich Marchevskiy, артем павлович марчевський, артем павлович марчевский
Aliases: Artem Pavlovich Marchevskij, Artěm Pavlovič Marčevskij, артем павлович марчевський
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Sanctions

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- 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
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[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:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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.
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