Statements: Evgeniy Evgenievich MARCHENKO

Canonical ID: Q60368166 · 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:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14399`	2024-11-28
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-kh-7sgjvox0v3itaip-go2ahj3q`	2025-11-16
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0454`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14399`	2024-09-11
`Person:alias`	Марченко Евгений Евгеньевич	rus	ru_acf_bribetakers	`acf-c94044c36b3c1455d47a568327a8dd89cb706be7`	2023-04-20
`Person:alias`	Марченко Евгений Евгеньевич	eng	gb_hmt_sanctions	`gb-hmt-14399`	2023-04-20
`Person:alias`	Evgeny Marchenko	eng	wikidata	`Q60368166`	2023-07-18
`Person:alias`	Marchenko Yevhen Yevhenovych		ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2025-05-28
`Person:alias`	Евгений Евгеньевич Марченко		ca_dfatd_sema_sanctions	`ca-sema-bd0f2bed02d6006690a67acd10cb90365afeb326`	2024-08-06
`Person:alias`	Евгений Марченко	rus	wikidata	`Q60368166`	2023-07-18
`Person:alias`	Marchenko Evgeny Evgenievich		ru_acf_bribetakers	`acf-c94044c36b3c1455d47a568327a8dd89cb706be7`	2023-04-20
`Person:alias`	Марченко, Евгений Евгеньевич	rus	wikidata	`Q60368166`	2023-07-18
`Person:alias`	Марченко, Евгений Евгеньевич		everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2021-07-26
`Person:alias`	Марченко Евгений Евгеньевич	rus	ch_seco_sanctions	`ch-seco-50139`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14399`	2024-06-27
`Person:birthDate`	1972-07-17	eng	gb_coh_disqualified	`gb-coh-kh-7sgjvox0v3itaip-go2ahj3q`	2025-11-04
`Person:birthDate`	1972-07-17		nz_russia_sanctions	`nz-ru-ind-898-evgeny-marchenko`	2024-03-21
`Person:birthDate`	1972-07-17		au_dfat_sanctions	`au-dfat-7167-evgeny-evgenievich-marchenko`	2024-01-17
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-7444-7`	2023-04-20
`Person:birthDate`	1972-07-17	fra	fr_tresor_gels_avoir	`fr-ga-4205`	2023-04-20
`Person:birthDate`	1972-07-17		ru_acf_bribetakers	`acf-c94044c36b3c1455d47a568327a8dd89cb706be7`	2023-08-18
`Person:birthDate`	1972-07-17		wd_peps	`Q60368166`	2024-10-11
`Person:birthDate`	1972-07-17		be_fod_sanctions	`eu-fsf-eu-7444-7`	2023-04-20
`Person:birthDate`	1972-07-17	eng	gb_hmt_sanctions	`gb-hmt-14399`	2023-04-20
`Person:birthDate`	1972-07-17	fra	mc_fund_freezes	`mc-freezes-44e07ffb32724aa12a7fd038a06c0ae50f2766ae`	2024-08-14
`Person:birthDate`	1972-07-17		ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:birthDate`	1972-07-17		wd_categories	`Q60368166`	2024-09-28
`Person:birthDate`	1972-07-17		wikidata	`Q60368166`	2023-07-18
`Person:birthDate`	1972-07-17		ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2024-03-06
`Person:birthDate`	1972-07-17	eng	us_ofac_sdn	`ofac-37340`	2023-04-20
`Person:birthDate`	1972-07-17		ca_dfatd_sema_sanctions	`ca-sema-bd0f2bed02d6006690a67acd10cb90365afeb326`	2024-08-12
`Person:birthDate`	1972-07-17		eu_travel_bans	`eu-tb-logical-135640`	2023-04-20
`Person:birthDate`	1972-07-17		eu_fsf	`eu-fsf-eu-7444-7`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-7444-7`	2023-04-20
`Person:birthDate`	1972-07-17		everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2021-07-26
`Person:birthDate`	1972-07-17	eng	gb_fcdo_sanctions	`gb-fcdo-rus0454`	2024-05-09
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-135640`	2023-04-20
`Person:birthDate`	1972-07-17	jpn	jp_mof_sanctions	`ja-mof-bb228967a54b239e11bddccca0e54ef7950b9466`	2024-10-14
`Person:birthPlace`	Penza Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0454`	2024-05-09
`Person:birthPlace`	Російська Федерація, м. Пенза	ukr	ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2024-03-06
`Person:birthPlace`	Penza	eng	gb_hmt_sanctions	`gb-hmt-14399`	2025-01-15
`Person:birthPlace`	Penza	eng	gb_fcdo_sanctions	`gb-fcdo-rus0454`	2024-05-09
`Person:birthPlace`	м.Пенза Пензенська область, РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2024-03-06
`Person:birthPlace`	Penza	eng	wikidata	`Q60368166`	2023-07-18
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7167-evgeny-evgenievich-marchenko`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q60368166`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q60368166`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q60368166`	2025-07-01
`Person:country`	ru		wd_peps	`Q60368166`	2023-04-20
`Person:country`	ru		wikidata	`Q60368166`	2023-07-18
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-bd0f2bed02d6006690a67acd10cb90365afeb326`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14399`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0454`	2024-05-09
`Person:country`	ru		everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2019-05-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37340`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6prh`	2024-06-14
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7167-evgeny-evgenievich-marchenko`	2025-10-01
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14399`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c94044c36b3c1455d47a568327a8dd89cb706be7`	2023-04-20
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6prh`	2024-06-14
`Person:education`	Saint Petersburg State University	eng	wikidata	`Q60368166`	2023-07-18
`Person:education`	Nakhimov Naval School, Saint Petersburg	eng	wikidata	`Q60368166`	2023-07-18
`Person:fatherName`	Евгеньевич	rus	ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:fatherName`	Evgenievich		ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:firstName`	Evgeniy	eng	gb_hmt_sanctions	`gb-hmt-14399`	2023-04-20
`Person:firstName`	Evgeny Evgenievich	fra	fr_tresor_gels_avoir	`fr-ga-4205`	2023-04-20
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:firstName`	Evgeny		ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:firstName`	EVGENY EVGENIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6prh`	2024-06-14
`Person:firstName`	Evgeny Evgenievich	fra	mc_fund_freezes	`mc-freezes-44e07ffb32724aa12a7fd038a06c0ae50f2766ae`	2024-08-14
`Person:firstName`	Evgeny Evgenievich		ca_dfatd_sema_sanctions	`ca-sema-bd0f2bed02d6006690a67acd10cb90365afeb326`	2024-08-06
`Person:firstName`	Evgeny	eng	us_ofac_sdn	`ofac-37340`	2023-04-20
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-37340`	2023-04-20
`Person:firstName`	Evgeny	eng	nz_russia_sanctions	`nz-ru-ind-898-evgeny-marchenko`	2024-03-21
`Person:firstName`	Evgeniy	eng	gb_coh_disqualified	`gb-coh-kh-7sgjvox0v3itaip-go2ahj3q`	2025-11-04
`Person:firstName`	Evgeniy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0454`	2024-05-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14399`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4205`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7444-7`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7444-7`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2021-07-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37340`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-44e07ffb32724aa12a7fd038a06c0ae50f2766ae`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135640`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-c94044c36b3c1455d47a568327a8dd89cb706be7`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q60368166`	2023-07-18
`Person:id`	3a4c2f9348f7843c5baa2031c8146e3475f91f3d		wd_curated	`Q60368166`	2024-04-08
`Person:id`	adb38f105b045bc663900d3a0b3dd61b927bff73		us_trade_csl	`ofac-37340`	2024-05-07
`Person:id`	e18bcfce6dcf51a8e3b97dfe0b2f3d0f87360862	fra	mc_fund_freezes	`mc-freezes-44e07ffb32724aa12a7fd038a06c0ae50f2766ae`	2024-08-14
`Person:id`	add8dee80deda41b45e9e8a96d072ba820effddc		au_dfat_sanctions	`au-dfat-7167-evgeny-evgenievich-marchenko`	2025-11-06
`Person:id`	3060f80cd6fa7280642d1173d5d341e93cc9f3cb	jpn	jp_mof_sanctions	`ja-mof-bb228967a54b239e11bddccca0e54ef7950b9466`	2025-02-10
`Person:id`	41e953fb6f89f2f9cd6654820a317dc2fec8f8a2		nz_russia_sanctions	`nz-ru-ind-898-evgeny-marchenko`	2025-05-22
`Person:id`	df80444b8f7513d301f2a6665c193555afa16fef		ch_seco_sanctions	`ch-seco-50139`	2025-05-15
`Person:id`	b406b5beec8fd236b2292470e0eba37d1c513c20	eng	gb_coh_disqualified	`gb-coh-kh-7sgjvox0v3itaip-go2ahj3q`	2025-11-16
`Person:id`	7cd95674f3c6ec8368bafcf8bbba7372252d97ce		eu_fsf	`eu-fsf-eu-7444-7`	2025-05-16
`Person:id`	6c8f8e4fcf89c763251aaf3c231e9c3699affa54		everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2019-05-21
`Person:id`	071c9a297faa68a4074f8dc08a8a47faa4f84fd4		everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2019-05-21

Previous
1 - 100 of 241
Next