Andrey Igorevich Melnichenko

Sanctioned

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Last update: 02/06/2026

Name: Andrey Igorevich Melnichenko

Gender: label.gender.m

Birth: 1972-03-08 Gomel, ex-URSS

Nationality: RUS, BLR

Person type: label.person_type.P

Name original: Андрей Игоревич МЕЛЬНИЧЕНКО

Other names: Andrey Igorevich Melnichenko, андрей игоревич мельниченко, Andrej Igorevitj Melnitjenko, Andrej Igorevič Melničenko, Andrei Igorevich Melnichenko, Andrej Meľničenko, Andrej Melničenko, Melnichenko Andrey Igorevich, Andriej Mielniczenko

Aliases: андрей игоревич мельниченко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Andrey Melnichenko est un industriel russe qui continue de contrôler l’important producteur d’engrais EuroChem Group et la société charbonnière SUEK. Depuis le 9 mars 2022, Melnichenko a transféré ses
-	Andrey Melnichenko est un industriel russe qui continue de contrôler l’important producteur d’engrais EuroChem Group et la société charbonnière SUEK. Depuis le 9 mars 2022, Melnichenko a transféré ses
-	Andreï Igorevitch MELNICHENKO est un industriel russe propriétaire d'un important producteur d'engrais, le groupe EuroChem, et d'une société charbonnière, la SUEK. A. Melnichenko appartient au cercle
-	Andrey Melnichenko est un industriel russe qui continue de contrôler l’important producteur d’engrais EuroChem Group et la société charbonnière SUEK. Le 9 mars 2022, Melnichenko a transféré ses intérê
-	Andrey Melnichenko est un industriel russe qui continue de contrôler l’important producteur d’engrais EuroChem Group et la société charbonnière SUEK. Depuis le 9 mars 2022, Melnichenko a transféré ses
-	Andrey Melnichenko est un industriel russe qui continue de contrôler l’important producteur d’engrais EuroChem Group et la société charbonnière SUEK. Le 9 mars 2022, Melnichenko a transféré ses intérê
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-	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 f
-	Andrey Igorevich MELNICHENKO is a Russian businessman. As the founder and former owner of Moscow-headquartered coal/energy company SUEK and Swiss headquartered fertiliser producer, EuroChem, MELNICHEN
-	(UK Sanctions List Ref):RUS0774 (UK Statement of Reasons):Andrey Igorevich MELNICHENKO is a Russian businessman. As the founder and former owner of Moscow-headquartered coal/energy company SUEK and Sw
-	(UK Sanctions List Ref):RUS0774 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS0774 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(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 Igorevi
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[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: former non-executive director of JSC SUEK; former member of the Board of EuroChe
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
-	Former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
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Frequently Asked Questions

1. Does Andrey Igorevich Melnichenko have any sanctions?

Yes, Andrey Igorevich Melnichenko is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Igorevich Melnichenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrey Igorevich Melnichenko:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.