Entity record
Andrii Leonidovich DERKACHPerson
Andrii Leonidovich DERKACH appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs ELECTION-EO13848, UKR; reflected as observed on 2026-07-01.
Also known as
- Andriy DERKACH
- Andriy Leonidovych DERKACH
- Андрей Леонидович ДЕРКАЧ (Cyrl)
- Andrii Leonidovich DERKACH
- Андрш Леошдович ДЕРКАЧ (Cyrl)
Designations
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Dnipro, UKRAINE; Dnipropetrovsk, Ukraine
- Nationality
- Russia
- Position
- Senator of the Federation Council
Identifiers
- Passport
- FB513714
- Passport
- ET855378
- National ID No.
- 2470211979
- Gender
- Male
Addresses
Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andrii Leonidovich DERKACH. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrii-leonidovich-derkach-nkeb10929e/
Machine-readable export (FTM + lineage): /people/andrii-leonidovich-derkach-nkeb10929e/entity.json