KnowSanctions
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Oksana Mykhaylivna MARCHENKO

Sanctioned
Оксана Михайловна МАРЧЕНКО
Type
person
Subtype
Country
Ukraine
Date of birth
28/04/1973
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1818
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2023-04-11activeSource
Official source conditions

Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Oksana Mykhaylivna MARCHENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1818
    SHA-256
    81c114c1f9818229820bd2b87006785004d98152c662cc8c98a1c3ef3679a845
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Оксана Михайловна МАРЧЕНКОOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1818
    SHA-256
    81c114c1f9818229820bd2b87006785004d98152c662cc8c98a1c3ef3679a845
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1818UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1818
    SHA-256
    81c114c1f9818229820bd2b87006785004d98152c662cc8c98a1c3ef3679a845
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15874OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1818
    SHA-256
    81c114c1f9818229820bd2b87006785004d98152c662cc8c98a1c3ef3679a845
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2678119124NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1818
    SHA-256
    81c114c1f9818229820bd2b87006785004d98152c662cc8c98a1c3ef3679a845
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 28/04/1973Birth date
    Source not recordedOriginal record not linked

Places

  • Kyiv UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS1818
    SHA-256
    81c114c1f9818229820bd2b87006785004d98152c662cc8c98a1c3ef3679a845
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS1818
    SHA-256
    81c114c1f9818229820bd2b87006785004d98152c662cc8c98a1c3ef3679a845
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)