Active SanctionpersonID: Q56311119

Oleg Vladimirovich Melnichenko

Мельниченко Олег Владимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Oleg Vladimirovich Melnichenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameOleg Vladimirovich Melnichenko
Cyrillic AliasМельниченко Олег Владимирович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vasily(vasilii) Shupranov
Василий Николаевич ШУПРАНОВ
EU FSF
“inroel”
Общество с ограниченной ответственностью "Инроел"
EU FSF
Evgeny Alekseevich Ilyenko
Евгений Алексеевич ИЛЬЕНКО
EU FSF
Russian Aerospace Forces
Федеральное государственное учреждение "Главное командование военно-воздушных сил"
EU FSF

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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