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	Source dataset	Source ID	First seen
`Person:id`	adb38f105b045bc663900d3a0b3dd61b927bff73	us_trade_csl	`ofac-37340`	2024-05-07
`Person:name`	MARCHENKO, Evgeny Evgenievich	us_trade_csl	`ofac-37340`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-37340`	2025-07-17