On official sanctions lists
Aleksandra MELNIČENKO
29 names and spellings · found in 16 data sources · on 13 official sanctions lists
Also known as
- Aleksandra Meljničenko
- Sandra NIKOLIĆ
- МЕЛЬНИЧЕНКО / НІКОЛІЧ Олександра / Сандра
- Сандра НИКОЛИЧ
- МЕЛЬНИЧЕНКО / НИКОЛИЧ Александра / Сандра
- Александра Мељниченко
- Alexandra Melnichenko
- Aleksandra MELNICZENKO
- Alexandra Melničenková
- Alexandra Meľničenková
- Aleksandra Mel'ničenko
- Мельніченко Олександра
- Aleksandra Melnichenko
- Melnichenko Aleksandra
- Мельниченко Александра
- Александра Мельниченко
- Αλεξάνδρα Μελνιτσένκο
- Александра Мелниченко
- MELNICHENKO / NIKOLICH Aleksandra /Sandra
- Мельниченко, Александра
- МЕЉНИЧЕНКО Александра
- Сандра Николић
- Sandra MELNICHENKO
- MELJNIČENKO Aleksandra
- Николич, Сандра
- Сандра Мељниченко
- Melnichenko Oleksandra
- Sandra Nikoli
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 29 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 3 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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