MELNICHENKO Andrey Igorevich
Type:Individual
Also Known As
МЕЛЬНІЧЕНКО (Мельниченко) Андрій ІгоровичМЕЛЬНИЧЕНКО Андрей Игоревич
SANCTIONED INDIVIDUAL
Sanctioned by 11 jurisdictionsAustraliaCanadaEuropean UnionFranceJapanNew ZealandPolandSwitzerlandUkraineUnited KingdomUnited States
Prohibited Activities:Asset freezing and blocking of funds • Financial transactions or trade • Property transfers or dealings in assets
WARNING: Engaging in prohibited transactions with sanctioned individuals may result in significant civil and criminal penalties under applicable law. Organizations and individuals should consult legal counsel and conduct thorough due diligence before any dealings.
Detailed Sanctions Information
Jurisdiction | Program/Basis |
|---|---|
| Australia | Australian Sanctions Consolidated List |
| Canada | Canadian Consolidated Autonomous Sanctions List |
| European Union | EU Financial Sanctions Files (FSF) |
| European Union | EU Consolidated Travel Bans |
| France | French National Asset Freezing System |
| Japan | Japanese Economic Sanctions List |
| New Zealand | New Zealand Russia Sanctions |
| Poland | Polish Persons and Entities Subject to Sanctions |
| Switzerland | Swiss SECO Sanctions/Embargoes |
| Ukraine | Ukraine NSDC State Register of Sanctions |
| United Kingdom | UK FCDO Sanctions List |
| United States | US OFAC Specially Designated Nationals (SDN) List |
Asset Inventory (1 objects)
Last Verified: 10/13/2025Report Incorrect Information