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Andrii Leonidovich DERKACH

Sanctioned

Андрей Леонидович ДЕРКАЧ

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1967-08-19

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

89178

Asset freeze

2025-03-04activeSource

European Union

EU FSF

EU.12734.73

Asset freeze

2025-02-24activeSource

France

Registre national des gels d'avoirs

7896

Asset freeze

activeSource

United States

SDN

29366

Asset freeze

2020-09-10activeSource

Legal bases

European Union

EU amendment 2025/389 (OJ L24022025)regulation 2025/389 (OJ L24022025)

Source

France

3878

United States

Executive Order 13848 (Election)executive order

Source