SDN list · entry 29366
Derkach Andrii Leonidovych
Yes. Derkach Andrii Leonidovych is on OFAC's Specially Designated Nationals (SDN) list under the ELECTION-EO13848 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29366, added on September 10, 2020. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ELECTION-EO13848 |
| Type | individual |
| Added to the list | September 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Derkach Andrii Leonidovych | Primary name | strong |
| Деркач Андрій Леонідович | Primary name | strong |
| Derkach Andriy | A.K.A. | strong |
| Derkach Andriy Leonidovych | A.K.A. | strong |
| Деркач Андрей Леонидович | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | FB513714 | Ukraine |
| Passport | ET855378 | Ukraine |
| National ID No. | 2470211979 | Ukraine |
Details published by OFAC
| Date of birth | August 19, 1967 |
|---|---|
| Place of birth | Dnipropetrovsk, Ukraine |
| Nationality | Ukraine |
| Citizenship | Ukraine |
| Address | Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021, Ukraine |
| Gender | Male |
Legal basis
- Executive Order 13848 (Election)