On official sanctions lists
Andrey Igorevich Melnichenko
45 names and spellings · found in 25 data sources · on 18 official sanctions lists
Also known as
- Andrej Meľničenko
- Andrei Igorewitsch Melnitschenko
- Andrei Melnichenko
- Andrej Melnitjenko
- MELNICHENKO ANDRII
- Мельніченко Андрій Ігорович
- Melnichenko Andrey Igorevich
- МЕЛЬНІЧЕНКО (Мельниченко) Андрій Ігорович
- אנדריי מלניצ'נקו
- Andrei Melnitšenko
- Andriej Mielniczenko
- Andrei Igorevich MELNICHENKO
- Andrej Igorevitj MELNITJENKO
- 安德烈·梅利尼琴科
- Andrei Melnitxenko
- Αντρέι Μελνιτσένκο
- Мельнічєнко Андрій Ігорович
- アンドレイ・メリニチェンコ
- Andriej MELNICZENKO
- أندريه ميلينشينكو
- Андреј Мељниченко
- MELNICHENKO, Andrey Igorevich
- Andrej Melničenko
- Andrej Igorevič Melničenko
- Андрей Игоревич Мельниченко
- Andrey Melnichenko
- Мельниченко Андрій Ігорович
- Мельниченко Андрей Игоревич
- Andrej Mel'ničenko
- آندره ملنیشنکو
- Андрэй Мельнічэнка
- Melnichenko Andrey
- Andreï Melnitchenko
- اندرى ميلنيتشينكو
- Мельниченко, Андрей Игоревич
- Andrej Igorewitsch Melnitschenko
- Мельниченко А.
- Melnichenko Andrii Ihorovych
- Мельниченко А. И.
- Andrei Ígorevitx Melnitxenko
- Мельниченко, Андрей
- Андрей Мельниченко
- Andrei Melnitschenko
Named on 18 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
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 45 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 1 address
- 9 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.
Is this page about you? Ask for it to be removed.