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Artem Pavlovich MARCHEVSKIJ

Sanctioned

Артем Павлович МАРЧЕВСКИЙ

Type

person

Subtype

Country

Czechia, Israel, Ukraine

Date of birth

1988-07-05

Listings

5 · 3 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union2 Listings

Asset freeze

France2 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

74544

Asset freeze

2024-06-04activeSource

European Union

EU FSF

EU.11632.78

Asset freeze

2024-05-27activeSource

European Union

EU FSF

EU.13141.76

Asset freeze

2025-05-20activeSource

France

Registre national des gels d'avoirs

7433

Asset freeze

activeSource

France

Registre national des gels d'avoirs

8041

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2024/1493 (OJ L27052024)regulation 2024/1493 (OJ L27052024)

Source

European Union

EU amendment 2025/965 (OJ L202500965)regulation 2025/965 (OJ L202500965)

Source

France

3922

France

3754