Active SanctionpersonID: Q502071
Andrey Igorevich Melnichenko
Андрей Игоревич Мельниченко
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrey Igorevich Melnichenko (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Igorevich Melnichenko |
| Cyrillic Alias | Андрей Игоревич Мельниченко |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OJSC Tsry
Открытое акционерное общество "Туапсинский судоремонтный завод"
Joint Stock Company Special Relay System Design and Engineering Bureau
Акционерное общество "Специальное конструкторско-технологическое бюро по релейной технике"
Jscb "Fora-bank" (Jsc)
Оао «Фора-банк»
Agat Electromechanical Plant OJSC
Открытое акционерное общество "Агат-электромеханический завод"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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