Andrei Viktorovich MARCHENKO
Overview of Andrei Viktorovich MARCHENKO
ID | CHW0031 |
---|---|
Sanction Regime | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Imposed Sanctions | Asset freeze, Travel Ban |
Last Updated | Aug 28, 2025 |
UK Statement of Reasons | Andrei MARCHENKO is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MARCHENKO is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) MARCHENKO is a member of, or associated with, an entity, namely the Radiological, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, MARCHENKO is Deputy Head of the Radiological, Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine. |
OFSI Group ID | 16978 |
What alternative names has Andrei Viktorovich MARCHENKO used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Andrei Viktorovich MARCHENKO | Major General | Primary Name |
Where is Andrei Viktorovich MARCHENKO located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
Russia |
What are the personal details of Andrei Viktorovich MARCHENKO?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Dec 11, 1968 | Russia | Russia | Deputy Head. Radiological, Chemical and Biological Defence Troops |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0