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:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c94044c36b3c1455d47a568327a8dd89cb706be7`	2023-04-20
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7167-evgeny-evgenievich-marchenko`	2025-10-01
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50139`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14399`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6prh`	2024-06-14