Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Igorewitsch Melnitschenko · Andrei Melnitxenko · Andrei Melnitšenko · Andrej Igorevitj MELNITJENKO · Andrej Igorevič MELNIČENKO · 29 more... | [sources] | |||
Other name | Andrei Igorevich Melnichenko · Andrei Melnitschenko · Andrei Ígorevitx Melnitxenko · Andrej Igorevitj Melnitjenko · Andrej Igorewitsch Melnitschenko · 16 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Gomel · Belarus, Gomel · Gomel · Gomel, Belarus · Gomel, URSS · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Andrei · Andrej · Andrey · Andrey Igorevich · Андрей | [sources] | |||
INN | 773600437377 | [sources] | |||
Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | MELNICHENKO · MELNITJENKO · Melnichenko · Melničenko · Meľničenko · 2 more... | [sources] | |||
Patronymic | Igorevich · Игоревич | [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 director of JSC SUEK · Non-Executive Director of JSC SUEK, Member of the Board of EuroChem Group · 4 more... | [sources] | |||
Education | Moscow State University · Plekhanov Russian Economic University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Ministerstwo Spraw Wewnętrznych i Administracji
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
eu-fsf-eu-7616-19
· ua-nabc-person-70-melnichenko-andrey-igorevich
· ch-seco-51290
· gb-hmt-14725
· fr-ga-4408
· ua-nazk-person-26158
· ja-mof-cc97950512abd3ced165b34d2c284b19f2d01867
· ltfiu-sanctioned-andrey-igorevich-melnichenko
· acf-60e0adaa839c9ea1673b9c8ce2b14865a6d9ab38
· ca-sema-1-1142-ru-andrey-igorevich-melnichenko
· ua-nsdc-person-176-2018-1868
· plmswia-osoby-melniczenko-andriej
· eu-tb-logical-136530
· ua-nsdc-12732-melnicenko-andrij-igorovic
· NK-ATcJ8j6WcRqCpbPk5NFbB7
· ua-nazk-person-70
· ofac-38238
· au-dfat-6876-andrey-igorevich-melnichenko
· nz-ru-ind-780-andrey-melnichenko
· nz-ru-ind-791
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandra MELNICHENKO | spouse | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UAB „Eurochem Logistics International“ | - | - | - | |
UAB SUEK Baltic | - | - | - | |
AB „Lifosa“ | - | - | - |