Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

MELNICHENKO Aleksandra

Date of Birth: 1977-04-21

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

Remark: Associated individual: Andrey Igorevich Melnichenko (husband);
on 9 March 2022 he transferred effective ownership of fertiliser producer EuroChem Group and coal company SUEK to her; 
she became the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.
Alias: МЕЉНИЧЕНКО Александра
Alias: MELNICHENKO Aleksandra
Alias: Melničenková Alexandra
Alias: MELJNIČENKO Aleksandra
Alias: Мелниченко Александра
Alias: Meľničenková Alexandra
Birth: 1977-04-21
ID Document: 012516964 (passport-National passport)  (valid to 2033-05-05)

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

Melnichenko Aleksandra

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

Remark: Associated individual: Andrey Igorevich Melnichenko (husband);
on 9 March 2022 he transferred effective ownership of fertiliser producer EuroChem Group and coal company SUEK to her; 
she became the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.
Alias: МЕЉНИЧЕНКО Александра
Alias: MELNICHENKO Aleksandra
Alias: Melničenková Alexandra
Alias: MELJNIČENKO Aleksandra
Alias: Мелниченко Александра
Alias: Meľničenková Alexandra
Birth: 1977-04-21
ID Document: 012516964 (passport-National passport)  (valid to 2033-05-05)

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