Active SanctionpersonID: NK-344sQjoLkrbnzY3YW77aRa
Мельниченко Віктор Іванович
Мельниченко Виктор Иванович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Мельниченко Віктор Іванович is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Мельниченко Віктор Іванович |
| Cyrillic Alias | Мельниченко Виктор Иванович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "В Контакте"
ТОВ «Вконтакте»
Пономарьов Леонід Іванович
Пономарев Леонид Иванович
Акціонерне Товариство "Тенекс-логістика"
Акционерное общество "Тенекс-Логистика"
Khasan Kureyshevich Tatriev
Татриев Хасан Курейшевич
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only