Active SanctionpersonID: NK-344sQjoLkrbnzY3YW77aRa

Мельниченко Віктор Іванович

Мельниченко Виктор Иванович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Мельниченко Віктор Іванович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA 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 NameМельниченко Віктор Іванович
Cyrillic AliasМельниченко Виктор Иванович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шаймієв Тимур Айратович
Шаймиев Тимур Айратович
CA DFATD SEMA SANCTIONS
Marco Mining
Марко Майнинг
CA DFATD SEMA SANCTIONS
Vyacheslav Alexandrovich Mihalenko
Михаленко В’ячеслав Олександрович
CA DFATD SEMA SANCTIONS
Кузічев Анатолій Олександрович
Кузичев Анатолий Александрович
CA DFATD SEMA SANCTIONS

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 Consultation
Confidential Review
Export PDFSubscriber Only