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Artem Pavlovich MARCHEVSKYI

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Artem Pavlovich MARCHEVSKYI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameArtem Marchevsky · Artem Martschewskyi · Artem Pavlovich MARCHEVSKIJ · Artem Pavlovich MARCHEVSKYI · Artem Pavlovitš MARTŠEVSKYI · 5 more...[sources]
Other nameArtem Martschewskyj · Artem Pavlovich MARCHEVSKIJ · Artem Pavlovich MARCHEVSKYI · Artem Pavlovitš MARTŠEVSKYI · Artyom Marchevsky · 10 more...[sources]
Birth date[sources]
Place of birthKiev : UKRAINE · Kiev, URSS (aujourd’hui Ukraine) · Kyiv · Kyiv, UKRAINE · Kyiv, Ukraine[sources]
Gendermale[sources]
NationalityIsrael · Ukraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameArtem · Artem Pavlovich · Artyom · Artěm · Artěm Pavlovič · 5 more...[sources]
ID Number3232824038[sources]
INN3232824038[sources]
Last nameMARCHEVSKIJ · MARCHEVSKYI · MARTŠEVSKYI · MARČEVSKIJ · Marchevskij · 7 more...[sources]
PatronymicPavlovich · Pavlovič · Павлович[sources]
Tax Number3232824038[sources]
Wikidata IDQ126923561[sources]
PositionHomme politique, producteur de média, propagandiste · Politician, Media Producer, Propagandist · homme politique, producteur de média, propagandiste[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Concealed head of Voice of Europe

Belgian Financial Sanctions,

Function: Politician, Media Producer, Propagandist

Swiss SECO Sanctions/Embargoes,

Artem Marchevskyi is a former Ukrainian politician, who is closely associated with Viktor Medvedchuk, a former Ukrainian politician and businessperson. As of April 2022, Artem Marchevskyi has been under investigation in absentia by the State Bureau of Investigation of Ukraine for acts against Ukraine. Artem Marchevskyi played a key role in the acquisition of a media brand, Voice of Europe, and the incorporation of its activity in a limited liability company of the same name domiciled in Prague. As the concealed head of Voice of Europe, Artem Marchevskyi has played an instrumental role in disseminating concerted disinformation and biased narratives aimed at undermining the credibility and public image of Ukraine and its efforts to defend itself against Russia’s war of aggression. Artem Marchevskyi has used Voice of Europe as a vehicle for funnelling financial resources designated for the remuneration of propagandists, and for the building of an influence network connecting Medvedchuk and his associates with representatives of political parties in Europe. Therefore, Artem Marchevskyi is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Politik, mediální producent a propagandista

Czech Republic National Sanctions,

Concealed head of Voice of Europe

EU Financial Sanctions Files (FSF),

Artem Marchevskyi est un ancien homme politique ukrainien, qui est étroitement associé à Viktor Medvedchuk, ancien homme politique et homme d’affaires ukrainien. Depuis avril 2022, Artem Marchevskyi fait l’objet d’une enquête par défaut menée par le bureau national d’enquête ukrainien pour des actes contre l’Ukraine. Artem Marchevskyi a joué un rôle clé dans l’acquisition d’une marque médiatique, Voice of Europe, et dans la constitution de son activité en société à responsabilité limitée du même nom, domiciliée à Prague. Artem Marchevskyi, qui dirige secrètement Voice of Europe, a joué un rôle déterminant dans la diffusion de la désinformation concertée et des discours biaisés visant à nuire à la crédibilité et à l’image publique de l’Ukraine ainsi qu’à ses efforts pour se défendre contre la guerre d’agression menée par la Russie. Artem Marchevskyi a utilisé Voice of Europe comme moyen d’injection des ressources financières destinées à rémunérer des propagandistes, et pour bâtir un réseau d’influence reliant Medvedchuk et ses associés à des représentants de partis politiques en Europe. Par conséquent, Artem Marchevskyi soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 3232824038

Monaco National Fund Freezing List,

Sanctioned businessman

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Czech Republic National Sanctions10

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

Czech Republic · MZV

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Wikidata295,729

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-7433 · mc-freezes-66c8cad8b34b8a89d73b936cbaf1e9f8eb6d37ef · cz-san-869870e9c80c3fb37b34692a1ba35fba76aaffe8 · ch-seco-74544 · eu-fsf-eu-11632-78 · cz-san-147a964d12e21eac16e58a816e1ccf532b4fd27c · NK-QHTBkzQxrou7W2m42sFTAL

For experts: raw data explorer