Active SanctionpersonID: Q15137788
Aleksandra Melnichenko
Александра МЕЉНИЧЕНКО
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Aleksandra Melnichenko is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandra Melnichenko |
| Cyrillic Alias | Александра МЕЉНИЧЕНКО |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Vladimirovich Novikov
Александр Владимирович НОВИКОВ
Stanislav Makarov
Станислав Игорьевич МAКАРОВ
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Due Diligence Inquiry
Independent Risk Assessment
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