Statements: Evgeniy 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:id`	0505338ca34c301ac273f94bd7399604e05d7a8a		jp_mof_sanctions	`ja-mof-bb228967a54b239e11bddccca0e54ef7950b9466`	2026-01-06
`Person:id`	a431889387d8531cdcec52a5354752a7d5f837c7		ca_dfatd_sema_sanctions	`ca-sema-bd0f2bed02d6006690a67acd10cb90365afeb326`	2025-05-19
`Person:id`	adb38f105b045bc663900d3a0b3dd61b927bff73		us_trade_csl	`ofac-37340`	2026-01-06
`Person:id`	bfd42d90f2fbd4aeba1db9950819bea736ce2bb1		fr_tresor_gels_avoir	`fr-ga-4205`	2026-01-06
`Person:id`	52f0cf8704796044b673898f9c7c9caf053dc817		wd_categories	`Q60368166`	2026-01-07
`Person:id`	6c8f8e4fcf89c763251aaf3c231e9c3699affa54		everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2019-05-21
`Person:id`	9c39e45b55f3fa0849f326a7fedac2a098889898		everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2026-01-18
`Person:id`	add8dee80deda41b45e9e8a96d072ba820effddc		au_dfat_sanctions	`au-dfat-7167-evgeny-evgenievich-marchenko`	2025-11-06
`Person:id`	793ca61efd2b6bb450387056e49d11c4fd45af70		gb_coh_disqualified	`gb-coh-kh-7sgjvox0v3itaip-go2ahj3q`	2026-01-06
`Person:id`	e10515f335ee41096074ed0b55cdcc06933282f5		ch_seco_sanctions	`ch-seco-50139`	2026-01-06
`Person:id`	d20f6ea9d00e409a31f89147cce8c35e290a3291		us_ofac_sdn	`ofac-37340`	2026-01-26
`Person:id`	a7d2f1c383c7957f2e328db9108b9fb057d68c19		ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2026-01-06
`Person:id`	3f895edeae81e1bcbe8bf8b3257b6647f19012b1		eu_travel_bans	`eu-tb-logical-135640`	2023-04-20
`Person:id`	43d4f49115e0378aefb2a312a4a4e07d303c2585		gb_fcdo_sanctions	`gb-fcdo-rus0454`	2026-01-07
`Person:id`	d475a71ee87c5ca8ff5e3cf96ddc12edf2888076		gb_fcdo_sanctions	`gb-fcdo-rus0454`	2026-01-09
`Person:id`	53b2f8c7619a820613feafacfb849bda58168ec2		us_sam_exclusions	`usgsa-s4mrn6prh`	2026-01-06
`Person:lastName`	MARCHENKO	fra	mc_fund_freezes	`mc-freezes-44e07ffb32724aa12a7fd038a06c0ae50f2766ae`	2024-08-14
`Person:lastName`	Marchenko		ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:lastName`	MARCHENKO		ca_dfatd_sema_sanctions	`ca-sema-bd0f2bed02d6006690a67acd10cb90365afeb326`	2024-08-06
`Person:lastName`	Марченко	rus	us_ofac_sdn	`ofac-37340`	2023-04-20
`Person:lastName`	MARCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4205`	2023-04-20
`Person:lastName`	Marchenko	eng	us_ofac_sdn	`ofac-37340`	2023-04-20
`Person:lastName`	MARCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn6prh`	2024-06-14
`Person:lastName`	Марченко	rus	ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:lastName`	MARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0454`	2024-05-09
`Person:lastName`	MARCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14399`	2023-04-20
`Person:lastName`	MARCHENKO	eng	gb_coh_disqualified	`gb-coh-kh-7sgjvox0v3itaip-go2ahj3q`	2025-11-04
`Person:lastName`	Marchenko	eng	nz_russia_sanctions	`nz-ru-ind-898-evgeny-marchenko`	2024-03-21
`Person:middleName`	Evgenievich	eng	nz_russia_sanctions	`nz-ru-ind-898-evgeny-marchenko`	2024-10-11
`Person:middleName`	Евгеньевич	rus	us_ofac_sdn	`ofac-37340`	2024-10-11
`Person:middleName`	Evgenievich	eng	us_ofac_sdn	`ofac-37340`	2024-10-11
`Person:modifiedAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:modifiedAt`	2022-02-25		eu_fsf	`eu-fsf-eu-7444-7`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14399`	2024-10-14
`Person:name`	Evgeny Evgenievich MARCHENKO		ca_dfatd_sema_sanctions	`ca-sema-bd0f2bed02d6006690a67acd10cb90365afeb326`	2024-08-06
`Person:name`	Evgeniy Marchenko	eng	wd_categories	`Q60368166`	2024-09-03
`Person:name`	Марченко Евгений Евгеньевич		everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2021-07-26
`Person:name`	エヴゲーニー・マルチェンコ	jpn	jp_mof_sanctions	`ja-mof-bb228967a54b239e11bddccca0e54ef7950b9466`	2023-04-20
`Person:name`	Evgeny Evgenievich MARCHENKO		au_dfat_sanctions	`au-dfat-7167-evgeny-evgenievich-marchenko`	2022-05-04
`Person:name`	Evgenii Marchenko	eng	jp_mof_sanctions	`ja-mof-bb228967a54b239e11bddccca0e54ef7950b9466`	2025-02-10
`Person:name`	Evgenii (Evgeny) Marchenko	eng	jp_mof_sanctions	`ja-mof-bb228967a54b239e11bddccca0e54ef7950b9466`	2023-04-20
`Person:name`	Evgeniy MARCHENKO	eng	gb_coh_disqualified	`gb-coh-kh-7sgjvox0v3itaip-go2ahj3q`	2025-11-04
`Person:name`	Evgeny Evgenievich Marchenko	eng	nz_russia_sanctions	`nz-ru-ind-898-evgeny-marchenko`	2024-03-21
`Person:name`	Jevgenij Jevgenjevitj MARTJENKO		be_fod_sanctions	`be-fod-f5c21af8346c94c1c3f7b5f7716fb5b8ce1c83e3`	2025-12-01
`Person:name`	Evgeniy Marchenko	eng	wd_peps	`Q60368166`	2026-01-15
`Person:name`	Marchenko Evgeny Evgenievich		ch_seco_sanctions	`ch-seco-50139`	2023-06-18
`Person:name`	Евгений Евгеньевич Марченко		be_fod_sanctions	`be-fod-f5c21af8346c94c1c3f7b5f7716fb5b8ce1c83e3`	2025-12-01
`Person:name`	Marchenko Evgeniy Evgenievich	eng	ru_acf_bribetakers	`acf-c94044c36b3c1455d47a568327a8dd89cb706be7`	2023-04-20
`Person:name`	Evgeny Evgenievich Marchenko	eng	us_ofac_sdn	`ofac-37340`	2023-04-20
`Person:name`	Евгений Евгеньевич Марченко	rus	us_ofac_sdn	`ofac-37340`	2023-04-20
`Person:name`	Evgeny Evgenievich MARCHENKO		eu_fsf	`eu-fsf-eu-7444-7`	2023-04-20
`Person:name`	Марченко Евгений Евгеньевич		ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2025-05-28
`Person:name`	Марченко Євген Євгенович		ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2024-03-06
`Person:name`	Марченко Євген Євгенійович		ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2025-05-28
`Person:name`	МАРЧЕНКО ЕВГЕНИЙ ЕВГЕНЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2025-05-28
`Person:name`	MARCHENKO EVGENIY		ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2025-05-28
`Person:name`	Марченко Євген Євгенович	ukr	ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2024-03-06
`Person:name`	Evgeniy Marchenko	eng	wikidata	`Q60368166`	2023-07-18
`Person:name`	Евгений Евгеньевич Марченко	rus	wikidata	`Q60368166`	2024-01-31
`Person:name`	叶夫根尼·叶夫根尼耶维奇·马尔琴科	zho	wikidata	`Q60368166`	2025-04-03
`Person:name`	Евгений Евгеньевич Марченко		eu_fsf	`eu-fsf-eu-7444-7`	2023-04-20
`Person:name`	Evgeny Evgenievich MARCHENKO		eu_travel_bans	`eu-tb-logical-135640`	2023-04-20
`Person:name`	Евгений Евгеньевич Марченко		eu_travel_bans	`eu-tb-logical-135640`	2023-04-20
`Person:name`	Jevgenij Jevgenjevitj MARTJENKO		eu_travel_bans	`eu-tb-logical-135640`	2023-04-20
`Person:name`	Evgeniy Evgenievich MARCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14399`	2023-04-20
`Person:name`	Evgeniy Evgenievich MARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0454`	2024-05-09
`Person:name`	Evgeny Evgenievich MARCHENKO		be_fod_sanctions	`be-fod-f5c21af8346c94c1c3f7b5f7716fb5b8ce1c83e3`	2025-12-01
`Person:name`	Evgeny Evgenievich MARCHENKO	fra	mc_fund_freezes	`mc-freezes-44e07ffb32724aa12a7fd038a06c0ae50f2766ae`	2024-08-14
`Person:name`	EVGENY EVGENIEVICH MARCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn6prh`	2024-06-14
`Person:name`	MARCHENKO, Evgeny Evgenievich		us_trade_csl	`ofac-37340`	2024-05-07
`Person:name`	Evgeny Evgenievich MARCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4205`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-kh-7sgjvox0v3itaip-go2ahj3q`	2025-11-04
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14399`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0454`	2026-01-08
`Person:nationality`	ru		everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2021-07-26
`Person:nationality`	ru		us_ofac_sdn	`ofac-37340`	2026-01-26
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-kh-7sgjvox0v3itaip-go2ahj3q`	2025-11-04
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0454`	2025-04-09
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-7167-evgeny-evgenievich-marchenko`	2023-04-20
`Person:notes`	(Date of UN designation: 2022-02-25)		be_fod_sanctions	`be-fod-f5c21af8346c94c1c3f7b5f7716fb5b8ce1c83e3`	2025-12-01
`Person:notes`	Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk	fra	fr_tresor_gels_avoir	`fr-ga-4205`	2023-04-20
`Person:notes`	Member of the State Duma		nz_russia_sanctions	`nz-ru-ind-898-evgeny-marchenko`	2024-03-21
`Person:notes`	Russian politician	eng	wikidata	`Q60368166`	2023-07-18
`Person:notes`	Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-c94044c36b3c1455d47a568327a8dd89cb706be7`	2023-02-15
`Person:notes`	Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.		ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:political`	A Just Russia	eng	wikidata	`Q60368166`	2025-12-20
`Person:political`	United Russia	eng	wikidata	`Q60368166`	2025-12-20
`Person:position`	Member of the State Duma		be_fod_sanctions	`be-fod-f5c21af8346c94c1c3f7b5f7716fb5b8ce1c83e3`	2025-12-01
`Person:position`	Member of the State Duma of the Russian Federation	eng	gb_hmt_sanctions	`gb-hmt-14399`	2025-01-15
`Person:position`	Member of the State Duma		eu_travel_bans	`eu-tb-logical-135640`	2023-04-20
`Person:position`	Member of the State Duma		eu_fsf	`eu-fsf-eu-7444-7`	2023-04-20
`Person:position`	member of the State Duma	eng	wikidata	`Q60368166`	2023-07-18
`Person:position`	Members of Parliament and Senate	eng	ru_acf_bribetakers	`acf-c94044c36b3c1455d47a568327a8dd89cb706be7`	2023-02-15
`Person:position`	Member of the State Duma of the Federal Assembly of the Russian Federation	eng	us_ofac_sdn	`ofac-37340`	2023-04-20
`Person:position`	Member of the State Duma of the Russian Federation	eng	gb_fcdo_sanctions	`gb-fcdo-rus0454`	2026-01-08
`Person:position`	Депутаты и сенаторы	rus	ru_acf_bribetakers	`acf-c94044c36b3c1455d47a568327a8dd89cb706be7`	2023-11-03
`Person:position`	Member of the State Duma of the Russian Federation	eng	jp_mof_sanctions	`ja-mof-bb228967a54b239e11bddccca0e54ef7950b9466`	2023-04-20
`Person:position`	депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"	ukr	ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2024-03-06
`Person:position`	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія»	ukr	ua_nsdc_sanctions	`ua-nsdc-13756-marcenko-evgen-evgenovic`	2024-03-06
`Person:position`	Duma (member, 2016-)		everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2022-04-23

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