Statements: Andrii Derkach

Canonical ID: Q11285342 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:topics`	role.pep	wd_categories	`Q11285342`	2024-10-08
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-89178`	2025-03-26
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-cd0c0f87723baec22e96fa83d880f565c0f89847`	2025-02-26
`Person:topics`	sanction	us_ofac_sdn	`ofac-29366`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrdnkqz`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvr3fp`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvr5n2`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvr3fq`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvr5n3`	2025-12-29
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-172822`	2025-05-27
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-12734-73`	2025-02-25
`Person:topics`	role.pep	wikidata	`Q11285342`	2023-07-18
`Person:topics`	mil	wikidata	`Q11285342`	2023-07-18
`Person:topics`	sanction	be_fod_sanctions	`be-fod-96859c6ca914d82c2c7a1116c8ec48f53d4140e8`	2025-12-01
`Person:topics`	sanction	us_trade_csl	`ofac-29366`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-7896`	2025-02-24
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-15647-derkac-andrij-leonidovic`	2024-03-06
`Person:topics`	poi	ru_acf_bribetakers	`acf-260a6f091c4beafa54175e3921266a569bf95e86`	2025-03-04
`Person:topics`	role.pep	wd_peps	`Q11285342`	2023-04-20
`Person:topics`	role.pep	everypolitician	`evpo-50500788-90fa-402b-9b2d-43b21112d2c4`	2021-07-26