Andrey Igorevich Melnichenko
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| [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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Preguntas frecuentes
1. ¿Tiene Andrey Igorevich Melnichenko sanciones internacionales?
Sí, Andrey Igorevich Melnichenko está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Andrey Igorevich Melnichenko?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Andrey Igorevich Melnichenko:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |