Andrii Leonidovych Derkach

PEP | UKR
Sanctioned
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Andrii Leonidovych Derkach
Name: Andrii Leonidovych Derkach
Gender: label.gender.m
Birth: 1967-08-19 Dnipropetrovsk, URSS
Nationality: UKR, RUS
Person type: label.person_type.P
Name original: Андрій Леонідович Деркач
Other names: Andrii Leonidovych Derkach, Andriy Derkach, Andriy Leonidovych Derkach, Andrii Derkach, андрш леошдович деркач, Andrii Leonidovich Derkach, андрей леонидович деркач, Derkach Andrii Leonidovich
Aliases: Derkach, андрей леонидович деркач, андрій леонідович деркач
Identifiers: Array, Array, Array
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions Program ELECTION-EO13848
- Andrii Derkach est un ancien homme politique ukrainien et il est sénateur du Conseil de la Fédération depuis le 12 septembre 2024 et membre de la commission de la défense et de la sécurité de ce Conse
- Senator of the Federation Council
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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: Senator of the Federation Council
[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: Senator of the Federation Council
[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: Senator of the Federation Council

Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Andrii Leonidovych Derkach have any sanctions?

Yes, Andrii Leonidovych Derkach is sanctioned by:

2. Can I receive AML sanctions alerts on Andrii Leonidovych Derkach?

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

3. Is Andrii Leonidovych Derkach a PEP (Politically Exposed Person)?

Yes, Andrii Leonidovych Derkach is considered a PEP under the following countries' regulations: Ukraine .

4. What is the relationship between Andrii Leonidovych Derkach and the AML regulation in Ukraine?

Andrii Leonidovych Derkach is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Andrii Leonidovych Derkach:

Name Info Source
Public register of politically exposed persons of Ukraine PEPs UKR
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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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