Aleksandra Meljničenko

Sanctioned

Last update: 01/06/2026

Name: Aleksandra Meljničenko

Gender: label.gender.f

Birth: 1977-04-21 SRB

Nationality: HRV, SRB

Person type: label.person_type.P

Other names: Aleksandra Melničenko, Aleksandra Meljničenko, Aleksandra Melnichenko, александра мељниченко, Aleksandra Melniczenko, Alexandra Melničenková, сандра николич, Sandra Nikolić, александра мелниченко, Alexandra Meľničenková, Melnichenko Aleksandra

Aliases: Sandra Nikolić, александра мељниченко, Aleksandra Meljničenko, Sandra Nikoli, сандра мељниченко, александра мельниченко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	personne associée: Andrey Igorevich Melnichenko (époux). Aleksandra Melnichenko est l’épouse d’Andrey Igorevich Melnichenko, un industriel russe propriétaire d’un important producteur d’engrais, le gr
-	Personne associée: Andrey Igorevich Melnichenko (époux). Aleksandra Melnichenko est l’épouse d’Andrey Melnichenko, un industriel russe qui lui a transféré la propriété et le bénéfice effectifs du gran
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[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. Associated individual: Andrey Igorevich Melnichenko (husband)
[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. Associated individual: Andrey Igorevich Melnichenko (husband)
[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. Associated individual: Andrey Igorevich Melnichenko (husband)
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Frequently Asked Questions

1. Does Aleksandra Meljničenko have any sanctions?

Yes, Aleksandra Meljničenko is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandra Meljničenko?

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 Aleksandra Meljničenko:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Ministerstwo Spraw Wewnętrznych i Administracji	Sanctioned	POL-MSWIA POL
Government of Canada	Sanctioned	CAN
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.