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:gender`	male	be_fod_sanctions	`eu-fsf-eu-7444-7`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`be-fod-f5c21af8346c94c1c3f7b5f7716fb5b8ce1c83e3`	2025-12-01
`Person:gender`	male	everypolitician	`evpo-4db91a09-5a20-4f23-9484-8792474152f8`	2021-07-26
`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	gb_hmt_sanctions	`gb-hmt-14399`	2023-04-20
`Person:gender`	male	ru_acf_bribetakers	`acf-c94044c36b3c1455d47a568327a8dd89cb706be7`	2023-04-20
`Person:gender`	male	us_ofac_sdn	`ofac-37340`	2023-04-20
`Person:gender`	male	gb_fcdo_sanctions	`gb-fcdo-rus0454`	2026-01-08
`Person:gender`	male	fr_tresor_gels_avoir	`fr-ga-4205`	2023-04-20
`Person:gender`	male	eu_fsf	`eu-fsf-eu-7444-7`	2023-04-20
`Person:gender`	male	mc_fund_freezes	`mc-freezes-44e07ffb32724aa12a7fd038a06c0ae50f2766ae`	2024-08-14
`Person:gender`	male	wikidata	`Q60368166`	2023-07-18