Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY IGOREVICH MELNICHENKO · Andrei Igorewitsch Melnitschenko · Andrei Melnitxenko · Andrei Melnitšenko · Andrej Igorevitj MELNITJENKO · | [sources] | |||
Other name | ANDREI IGOREVICH MELNICHENKO · Andrei Igorevich Melnichenko · Andrei Melnitschenko · Andrei Ígorevitx Melnitxenko · Andrej Igorevitj Melnitjenko · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Gomel · Belarus, Gomel · Gomel · Gomel Belarus · Gomel : BIÉLORUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | ANDREY IGOREVICH · Andrei · Andrej · Andrey · Andrey Igorevich · | [sources] | |||
INN | 773600437377 | [sources] | |||
Last name | MELNICHENKO · MELNITJENKO · Melnichenko · Melničenko · Meľničenko · | [sources] | |||
Middle name | Igorevich · Igorevitj · Igorevič · Игоревич | [sources] | |||
Patronymic | Igorevich · ИГОРЕВИЧ · Игоревич | [sources] | |||
Registration number | VMFRNCECDMY4 | [sources] | |||
Second name | Igorevich | [sources] | |||
Tax Number | 773600437377 | [sources] | |||
Wikidata ID | Q502071 | [sources] | |||
Position | Ancien administrateur non exécutif de JSC SUEK · Ancien membre du conseil d'administration d'EuroChem Group · Former Non-Executive Director of JSC SUEK, former Member of the Board of EuroChem Group · Former Non-Executive Director of JSC SUEK, former Member of the Board of EuroChem Group, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs and Chairman of the Committee on Climate Policy and Carbon Regulation · Former director of JSC SUEK · | [sources] | |||
Education | Moscow State University · Plekhanov Russian Economic University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-12732-melnicenko-andrij-igorovic
· mc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2
· ja-mof-cc97950512abd3ced165b34d2c284b19f2d01867
· NK-ATcJ8j6WcRqCpbPk5NFbB7
· fr-ga-4408
· ch-seco-51290
· ltfiu-sanctioned-andrey-igorevich-melnichenko
· gb-fcdo-rus0774
· eu-fsf-eu-7616-19
· ru-inn-773600437377
· ua-nabc-person-70-melnichenko-andrey-igorevich
· eu-tb-logical-136530
· nz-ru-ind-780-andrey-melnichenko
· au-dfat-6876-andrey-igorevich-melnichenko
· acf-60e0adaa839c9ea1673b9c8ce2b14865a6d9ab38
· ofac-38238
· gb-hmt-14725
· ua-nazk-person-70
· usgsa-s4mrn70fx
· plmswia-osoby-melniczenko-andriej
· nz-ru-ind-791
· ua-nazk-person-26158
· ua-nsdc-person-176-2018-1868
· ca-sema-d69b7f8d0a2d5c63501c5aa015bc0ac187dd6124
· ca-sema-1-part-1-1142-ru-andrey-igorevich-melnichenko
· ca-sema-1-1142-ru-andrey-igorevich-melnichenko
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИБОВО" | 25 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandra MELNICHENKO | spouse | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UAB SUEK Baltic | - | - | - | |
UAB „Eurochem Logistics International“ | - | - | - |