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:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7896`	2025-02-24
`Person:topics`	sanction		us_trade_csl	`ofac-29366`	2025-07-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-89178`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29366`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-50500788-90fa-402b-9b2d-43b21112d2c4`	2021-07-26
`Person:topics`	role.pep		wd_peps	`Q11285342`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-cd0c0f87723baec22e96fa83d880f565c0f89847`	2025-02-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-260a6f091c4beafa54175e3921266a569bf95e86`	2025-03-04
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-12734-73`	2025-02-25
`Person:topics`	mil		wikidata	`Q11285342`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q11285342`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdnkqz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3fp`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5n2`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3fq`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5n3`	2025-02-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-15647-derkac-andrij-leonidovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-172822`	2025-05-27
`Person:topics`	role.pep		wd_categories	`Q11285342`	2024-10-08