Andrey Igorevich MELNICHENKO

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	02.08.2022

Names (2)

Last name/Name	MELNICHENKO
First name/Name	Andrey Igorevich
Full name/Name	Andrey Igorevich MELNICHENKO
Type	Name

Last name/Name	MELNICHENKO
First name/Name	Andrei Igorevich
Full name/Name	Andrei Igorevich MELNICHENKO
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1972-03-08

Place	Gomel, Belarus
Country	Belarus

Identification documents (2)

Type	Tax ID No.: 773600437377
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 03.02.2025. 17:16

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