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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Melničenko Andrej

Date of Birth: 1972-03-08

Type: individual

Updated: 2026-03-25 02:31:58

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