Lists of sanctions
3.137.223.8
01.05.2025 05:42:22

Andrey Igorevich MELNICHENKO

List

Type Individual
List name European Union
Programs (1) UKR
Listed (6) 16.03.2025
14.09.2024
14.03.2024
15.09.2023
15.03.2023
09.03.2022
Decision links (6) 15.03.2025, European Union's sanctions document (EN) Download 0.34 €
13.09.2024, European Union's sanctions document (EN) Download 0.34 €
13.03.2024, European Union's sanctions document (EN) Download 0.34 €
14.09.2023, European Union's sanctions document (EN) Download 0.34 €
09.03.2022, European Union's sanctions document (EN) Download 6.80 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (6)

Last name/Name MELNICHENKO
First name/Name Andrey
Second name/Name Igorevich
Full name/Name Andrey Igorevich MELNICHENKO
Description Former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
Last name/Name Melničenko
First name/Name Andrej
Full name/Name Andrej Melničenko
Last name/Name Mielniczenko
First name/Name Andriej
Full name/Name Andriej Mielniczenko
Last name/Name Meľničenko
First name/Name Andrej
Full name/Name Andrej Meľničenko
Last name/Name Melničenko
First name/Name Andrej
Second name/Name Igorevič
Full name/Name Andrej Igorevič Melničenko
Last name/Name МЕЛЬНИЧЕНКО
First name/Name Андрей
Second name/Name Игоревич
Full name/Name Андрей Игоревич МЕЛЬНИЧЕНКО

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Gomel
Country Belarus

Historical data

Names (3)

Status Historical (last time active at 21.04.2023 17:15)
Full name/Name Andrej Igorevič MELNIČENKO
Status Historical (last time active at 31.03.2025 17:16)
Last name/Name MELNITJENKO
First name/Name Andrej
Second name/Name Igorevitj
Full name/Name Andrej Igorevitj MELNITJENKO
Status Historical (last time active at 31.03.2025 17:16)
Last name/Name Meľničenko
First name/Name Andrej
Full name/Name Andrej Meľničenko
Updated: 01.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.