Andrey Igorevich Melnichenko
Андрей Игоревич Мельниченко
Compliance Profile
"Risk Warning: Confirming the inclusion of Andrey Igorevich Melnichenko (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, EU TRAVEL BANS, JP MOF SANCTIONS, PL MSWIA SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS, RU BILLIONAIRES 2021, WD OLIGARCHS, RU ACF BRIBETAKERS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrey Igorevich Melnichenko |
| Cyrillic Alias | Андрей Игоревич Мельниченко |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSPL MSWIA SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIRUS SAM EXCLUSIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 773600437377 / Q502071 |
| Risk Topics | sanction, debarment, regulatory, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.