Active SanctionpersonID: NK-RkEBEhpdTgV8jCxkKdHqsw

Andrei Viktorovich Mlechko

Андрей Викторович МЛЕЧКО

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Viktorovich Mlechko appears in Global 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 CH SECO SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAndrei Viktorovich Mlechko
Cyrillic AliasАндрей Викторович МЛЕЧКО
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESPL MSWIA SANCTIONSUA NSDC SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Identifiers3070388E014PB4
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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