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	Lang	Source dataset	Source ID	First seen
`Person:firstName`	ANDRIY LEONIDOVYCH	eng	us_sam_exclusions	`usgsa-s4mrvr3fq`	2025-02-18
`Person:firstName`	ANDRII LEONIDOVYCH	eng	us_sam_exclusions	`usgsa-s4mrdnkqz`	2024-06-14
`Person:firstName`	Андрій		everypolitician	`evpo-50500788-90fa-402b-9b2d-43b21112d2c4`	2021-07-26
`Person:firstName`	Andrii Leonidovich	fra	fr_tresor_gels_avoir	`fr-ga-7896`	2025-02-24
`Person:firstName`	ANDRIY LEONIDOVYCH	eng	us_sam_exclusions	`usgsa-s4mrvr5n3`	2025-02-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7896`	2025-02-24
`Person:gender`	male		ru_acf_bribetakers	`acf-260a6f091c4beafa54175e3921266a569bf95e86`	2025-03-04
`Person:gender`	male		wikidata	`Q11285342`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-29366`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12734-73`	2025-02-25
`Person:gender`	male		be_fod_sanctions	`be-fod-96859c6ca914d82c2c7a1116c8ec48f53d4140e8`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-89178`	2025-03-04
`Person:gender`	male		mc_fund_freezes	`mc-freezes-cd0c0f87723baec22e96fa83d880f565c0f89847`	2025-02-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-172822`	2025-05-27
`Person:id`	aaf483463dc6496b6a9b30e77307cab021962d18		us_sam_exclusions	`usgsa-s4mrvr5n3`	2026-01-06
`Person:id`	469e5ca6cec00bc99d51a7095a8f3f14da659c41		be_fod_sanctions	`be-fod-96859c6ca914d82c2c7a1116c8ec48f53d4140e8`	2025-12-01
`Person:id`	4a03c5890a0ac3ed22b8fbe1fbe0e02607c76dec		mc_fund_freezes	`mc-freezes-cd0c0f87723baec22e96fa83d880f565c0f89847`	2025-02-26
`Person:id`	18102d2a0bc10874513c54f598e3062ca694a34b		us_trade_csl	`ofac-29366`	2026-01-06
`Person:id`	d7dcc72a98d25139ce808046ca4ab9bc3385b65d		ua_nsdc_sanctions	`ua-nsdc-15647-derkac-andrij-leonidovic`	2026-01-06
`Person:id`	f823abc24f74f7f38965c34d61feaa4ebc62e269		fr_tresor_gels_avoir	`fr-ga-7896`	2026-01-06
`Person:id`	b9cb118891b7c246e01c82b6e4aa17caa30bb1cc		eu_travel_bans	`eu-tb-logical-172822`	2025-05-27
`Person:id`	ea987e3f9f30c969e08d44625d48b795f1281d28		ru_acf_bribetakers	`acf-260a6f091c4beafa54175e3921266a569bf95e86`	2026-01-06
`Person:id`	5952ab2a186c62594d2f8c6508a3e337e3eb8a6f		ch_seco_sanctions	`ch-seco-89178`	2026-01-06
`Person:id`	e14240e80ebf09db0a8fc637309a27dd5e25978b		wd_peps	`Q11285342`	2026-01-15
`Person:id`	709139e01f378ff6de7126d1936db25d7a109ab4		us_ofac_sdn	`ofac-29366`	2026-01-26
`Person:id`	0cd21328d7686adde59d63c7c276ce3c4c4d0d12		ann_pep_positions	`Q11285342`	2025-07-01
`Person:id`	e58f485b5dc8d9105817dd86e66c0f81c26bcbce		eu_fsf	`eu-fsf-eu-12734-73`	2026-02-16
`Person:id`	736e01ff2937a21e2f0b8d6802e0328c544a5306		wd_categories	`Q11285342`	2026-01-07
`Person:id`	e2d9a4474e5577377a2a1992dfe1816bef88597a		wikidata	`Q11285342`	2026-01-06
`Person:id`	005002b1c26646d4ff63d6f447047e5ff17e14e9		everypolitician	`evpo-50500788-90fa-402b-9b2d-43b21112d2c4`	2019-05-21
`Person:id`	487bf721c109fd00c6d0f4e71ccad8c492e90178		everypolitician	`evpo-50500788-90fa-402b-9b2d-43b21112d2c4`	2019-05-21
`Person:id`	85d27483111d6496229328d27936dfeacc6ee0d3		everypolitician	`evpo-50500788-90fa-402b-9b2d-43b21112d2c4`	2026-01-18
`Person:id`	e2fbf28ecb056e4b7b531803abc231b27929a2c7		us_sam_exclusions	`usgsa-s4mrdnkqz`	2026-01-06
`Person:id`	4c0c96d0e9ea7e674b2962ff173f62bbf4ee9732		us_sam_exclusions	`usgsa-s4mrvr3fp`	2026-01-06
`Person:id`	ab6329d55290b68fdc33128655edb6dcbbe3379b		us_sam_exclusions	`usgsa-s4mrvr5n2`	2026-01-06
`Person:id`	3ec3cbf90e5949760711d340b417d497e9f85357		us_sam_exclusions	`usgsa-s4mrvr3fq`	2026-01-06
`Person:idNumber`	2470211979	eng	us_ofac_sdn	`ofac-29366`	2023-04-20
`Person:lastName`	Derkach		ch_seco_sanctions	`ch-seco-89178`	2025-03-04
`Person:lastName`	DERKACH	fra	mc_fund_freezes	`mc-freezes-cd0c0f87723baec22e96fa83d880f565c0f89847`	2025-02-26
`Person:lastName`	DERKACH	eng	us_sam_exclusions	`usgsa-s4mrvr5n2`	2025-02-18
`Person:lastName`	DERKACH	eng	us_sam_exclusions	`usgsa-s4mrvr3fp`	2025-02-18
`Person:lastName`	Деркач	rus	us_ofac_sdn	`ofac-29366`	2023-04-20
`Person:lastName`	DERKACH	eng	us_sam_exclusions	`usgsa-s4mrdnkqz`	2024-06-14
`Person:lastName`	DERKACH		be_fod_sanctions	`be-fod-96859c6ca914d82c2c7a1116c8ec48f53d4140e8`	2025-12-01
`Person:lastName`	DERKACH	eng	us_sam_exclusions	`usgsa-s4mrvr3fq`	2025-02-18
`Person:lastName`	Derkach	eng	us_ofac_sdn	`ofac-29366`	2023-04-20
`Person:lastName`	Деркач		everypolitician	`evpo-50500788-90fa-402b-9b2d-43b21112d2c4`	2021-07-26
`Person:lastName`	DERKACH	fra	fr_tresor_gels_avoir	`fr-ga-7896`	2025-02-24
`Person:lastName`	DERKACH	eng	us_sam_exclusions	`usgsa-s4mrvr5n3`	2025-02-18
`Person:lastName`	DERKACH		eu_travel_bans	`eu-tb-logical-172822`	2025-05-27
`Person:lastName`	DERKACH	eng	eu_fsf	`eu-fsf-eu-12734-73`	2025-02-25
`Person:lastName`	Derkach	eng	wikidata	`Q11285342`	2023-07-18
`Person:lastName`	ДЕРКАЧ	ukr	ch_seco_sanctions	`ch-seco-89178`	2026-01-06
`Person:lastName`	ДЕРКАЧ	rus	ch_seco_sanctions	`ch-seco-89178`	2025-03-04
`Person:middleName`	Leonidovich		eu_travel_bans	`eu-tb-logical-172822`	2025-05-27
`Person:middleName`	Леонідович	rus	us_ofac_sdn	`ofac-29366`	2024-10-11
`Person:middleName`	Leonidovych	eng	us_ofac_sdn	`ofac-29366`	2024-10-11
`Person:middleName`	Leonidovich	eng	eu_fsf	`eu-fsf-eu-12734-73`	2025-02-25
`Person:middleName`	Leonidovich		be_fod_sanctions	`be-fod-96859c6ca914d82c2c7a1116c8ec48f53d4140e8`	2025-12-01
`Person:middleName`	Леонидович	rus	us_ofac_sdn	`ofac-29366`	2024-10-11
`Person:modifiedAt`	2025-03-04		ch_seco_sanctions	`ch-seco-89178`	2025-03-04
`Person:modifiedAt`	2025-02-24		eu_fsf	`eu-fsf-eu-12734-73`	2025-05-13
`Person:name`	DERKACH, Andrii Leonidovych		us_trade_csl	`ofac-29366`	2024-05-07
`Person:name`	Andrii Derkach	eng	wd_peps	`Q11285342`	2026-01-15
`Person:name`	Андрей Леонидович ДЕРКАЧ		be_fod_sanctions	`be-fod-96859c6ca914d82c2c7a1116c8ec48f53d4140e8`	2025-12-01
`Person:name`	Андрей Леонидович ДЕРКАЧ		eu_fsf	`eu-fsf-eu-12734-73`	2026-02-16
`Person:name`	Andrii Leonidovich DERKACH		eu_fsf	`eu-fsf-eu-12734-73`	2026-02-16
`Person:name`	Derkach Andrii Leonidovich		ch_seco_sanctions	`ch-seco-89178`	2025-03-04
`Person:name`	Andrii Derkach	eng	wd_categories	`Q11285342`	2024-10-08
`Person:name`	Andrii Derkach	eng	wikidata	`Q11285342`	2023-07-18
`Person:name`	安德里·德卡赫	zho	wikidata	`Q11285342`	2025-04-03
`Person:name`	アンドレイ・デルカッチ	jpn	wikidata	`Q11285342`	2025-04-03
`Person:name`	Andrey Leonidovich Derkach	spa	wikidata	`Q11285342`	2024-01-31
`Person:name`	ანდრი დერკაჩ	kat	wikidata	`Q11285342`	2024-01-31
`Person:name`	Андрей Леонидович Деркач	rus	wikidata	`Q11285342`	2024-01-31
`Person:name`	Деркач Андрій Леонідович	ukr	wikidata	`Q11285342`	2024-01-31
`Person:name`	Andrij Derkacz	pol	wikidata	`Q11285342`	2024-01-31
`Person:name`	Derkach Andrey Leonidovich	eng	ru_acf_bribetakers	`acf-260a6f091c4beafa54175e3921266a569bf95e86`	2025-03-04
`Person:name`	Андрш Леошдович ДЕРКАЧ		eu_travel_bans	`eu-tb-logical-172822`	2025-05-27
`Person:name`	Андрей Леонидович ДЕРКАЧ		eu_travel_bans	`eu-tb-logical-172822`	2025-05-27
`Person:name`	Andrii Leonidovich DERKACH		eu_travel_bans	`eu-tb-logical-172822`	2025-05-27
`Person:name`	Andrii Leonidovich DERKACH	fra	fr_tresor_gels_avoir	`fr-ga-7896`	2025-02-24
`Person:name`	ANDRIY LEONIDOVYCH DERKACH	eng	us_sam_exclusions	`usgsa-s4mrvr5n3`	2025-02-18
`Person:name`	Деркач Андрій Леонідович		everypolitician	`evpo-50500788-90fa-402b-9b2d-43b21112d2c4`	2021-07-26
`Person:name`	ANDRII LEONIDOVYCH DERKACH	eng	us_sam_exclusions	`usgsa-s4mrdnkqz`	2024-06-14
`Person:name`	Derkach Andrii		ua_nsdc_sanctions	`ua-nsdc-15647-derkac-andrij-leonidovic`	2025-05-28
`Person:name`	Деркач Андрій Леонідович	ukr	ua_nsdc_sanctions	`ua-nsdc-15647-derkac-andrij-leonidovic`	2023-04-20
`Person:name`	ANDRIY DERKACH	eng	us_sam_exclusions	`usgsa-s4mrvr3fp`	2025-02-18
`Person:name`	Андрш Леошдович ДЕРКАЧ		be_fod_sanctions	`be-fod-96859c6ca914d82c2c7a1116c8ec48f53d4140e8`	2025-12-01
`Person:name`	ANDRIY DERKACH	eng	us_sam_exclusions	`usgsa-s4mrvr5n2`	2025-02-18
`Person:name`	Andrii Leonidovich DERKACH	fra	mc_fund_freezes	`mc-freezes-cd0c0f87723baec22e96fa83d880f565c0f89847`	2025-02-26
`Person:name`	Andrii Leonidovich DERKACH		be_fod_sanctions	`be-fod-96859c6ca914d82c2c7a1116c8ec48f53d4140e8`	2025-12-01
`Person:name`	ANDRIY LEONIDOVYCH DERKACH	eng	us_sam_exclusions	`usgsa-s4mrvr3fq`	2025-02-18
`Person:name`	Андрій Леонідович Деркач	rus	us_ofac_sdn	`ofac-29366`	2023-04-20
`Person:name`	Andrii Leonidovych Derkach	eng	us_ofac_sdn	`ofac-29366`	2023-04-20
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-172822`	2025-05-27
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-7896`	2025-02-24
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-cd0c0f87723baec22e96fa83d880f565c0f89847`	2025-02-26
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-12734-73`	2025-02-25
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-89178`	2025-03-04

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