Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

МЕЛЬНИЧЕНКО Андрей Игоревич

Date of Birth: 1972-03-08

Type: individual

Updated: 2026-03-27 06:18:31

Accuracy: 90

Information:

Function: Former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
Alias: МЕЛЬНИЧЕНКО Андрей Игоревич
Alias: MELNICHENKO Andrey Igorevich
Alias: Melničenko Andrej
Alias: Melničenko Andrej Igorevič
Alias: Meľničenko Andrej
Alias: Mielniczenko Andriej
Birth: 1972-03-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MELNICHENKO Andrey Igorevich

Date of Birth: 1972-03-08

Type: individual

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 08 Mar 1972; POB Gomel, Belarus; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773600437377 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MELNIChENKO Andrey Igorevich

Date of Birth: 1972-03-08

Type: individual

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

Function: Former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
Alias: МЕЛЬНИЧЕНКО Андрей Игоревич
Alias: MELNICHENKO Andrey Igorevich
Alias: Melničenko Andrej
Alias: Melničenko Andrej Igorevič
Alias: Meľničenko Andrej
Alias: Mielniczenko Andriej
Birth: 1972-03-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MELNIChENKO Andrey Igorevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

Function: Former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
Alias: МЕЛЬНИЧЕНКО Андрей Игоревич
Alias: MELNICHENKO Andrey Igorevich
Alias: Melničenko Andrej
Alias: Melničenko Andrej Igorevič
Alias: Meľničenko Andrej
Alias: Mielniczenko Andriej
Birth: 1972-03-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Андрей Игоревич МЕЛЬНИЧЕНКО

Date of Birth: 1972-03-08

Type: individual

Updated: 2026-03-27 06:18:31

Accuracy: 75

Information:

Function: Former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
Alias: МЕЛЬНИЧЕНКО Андрей Игоревич
Alias: MELNICHENKO Andrey Igorevich
Alias: Melničenko Andrej
Alias: Melničenko Andrej Igorevič
Alias: Meľničenko Andrej
Alias: Mielniczenko Andriej
Birth: 1972-03-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Igorevich MELNICHENKO

Date of Birth: 1972-03-08

Type: individual

Updated: 2026-03-27 06:18:31

Accuracy: 75

Information:

National ID: 773600437377 (Personal Tax Number)
Birthplace: Gomel, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0774. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Igorevich MELNICHENKO is an involved person under Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  1) MELNICHENKO has been involved in obtaining a benefit from or supporting the Government of Russia by previously owning or controlling, directly or indirectly, and working as a director (whether executive or non-executive) of EuroChem, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.; and 2) MELNICHENKO has been involved in obtaining a benefit from or supporting the Government of Russia by previously owning or controlling, directly or indirectly, and working as a director (whether executive or non-executive) of SUEK, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  The trust services sanctions were imposed on 21/03/2023.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Andrey Igorevich MELNIChENKO

Date of Birth: 1972-03-08

Type: individual

Updated: 2026-03-27 06:18:31

Accuracy: 75

Information:

Function: Former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
Alias: МЕЛЬНИЧЕНКО Андрей Игоревич
Alias: MELNICHENKO Andrey Igorevich
Alias: Melničenko Andrej
Alias: Melničenko Andrej Igorevič
Alias: Meľničenko Andrej
Alias: Mielniczenko Andriej
Birth: 1972-03-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Igorevich MELNIChENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 06:18:31

Accuracy: 75

Information:

Function: Former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
Alias: МЕЛЬНИЧЕНКО Андрей Игоревич
Alias: MELNICHENKO Andrey Igorevich
Alias: Melničenko Andrej
Alias: Melničenko Andrej Igorevič
Alias: Meľničenko Andrej
Alias: Mielniczenko Andriej
Birth: 1972-03-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions