EU-CONSpersonRUSDA

Is Artěm Pavlovič MARČEVSKIJ on a sanctions list?

Yes. Artěm Pavlovič MARČEVSKIJ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 5/20/2025.

Record summary

Artěm Pavlovič MARČEVSKIJ is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program RUSDA; nationality ISRAEL, UKRAINE; 5 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 5/20/2025.

Aliases (5)
Артем Павлович МАРЧЕВСЬКИЙ·akaАртем Павлович МАРЧЕВСКИЙ·akaArtem Pavlovich MARCHEVSKIY·akaArtem Pavlovich MARCHEVSKYI·akaArtem Pavlovich MARCHEVSKIJ·aka
Addresses
  • Hovorčovická 1079, Líbeznice, 250 65, CZECH REPUBLIC
ID Documents
  • National Fiscal Code: 3232824038 · UKRAINE

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Artěm Pavlovič MARČEVSKIJ on a sanctions list?
Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/20/2025.
Where can I verify this record?
Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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