# Andrii Leonidovych Derkach

> **OFAC-sanctioned person** · program: **US-FORINT** · country: UA

## Why on the list

ELECTION-EO13848 - Executive Order 13848 (Election)

## Aliases

- Andriy Derkach _(a.k.a.)_
- Andriy Leonidovych Derkach _(a.k.a.)_
- Андрей Леонидович Деркач _(a.k.a.)_
- Андрій Леонідович Деркач _(a.k.a.)_

## Key facts

- **OFAC UID:** 1146248787
- **Primary name:** Andrii Leonidovych Derkach
- **Type:** Person
- **Sanctions program:** US-FORINT
- **Country:** UA
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1146248787

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1146248787. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1146248787. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Andrii%20Leonidovych%20Derkach) · CC0 1.0*