Statements: Andrey Melnichenko

Canonical ID: Q502071 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Andrej Igorevitj Melnitjenko	swe	wikidata	`Q502071`	2023-07-18
`Person:alias`	Мельниченко Андрей Игоревич	rus	wikidata	`Q502071`	2023-07-18
`Person:alias`	Мельниченко А. И.	rus	wikidata	`Q502071`	2023-07-18
`Person:alias`	МЕЛЬНИЧЕНКО Андрей Игоревич	rus	ch_seco_sanctions	`ch-seco-51290`	2023-06-18
`Person:alias`	Andrej Igorewitsch Melnitschenko	deu	wikidata	`Q502071`	2023-07-18
`Person:alias`	Андрей Игоревич МЕЛЬНИЧЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-4408`	2023-09-15
`Person:alias`	Andrej Igorevitsj Melnitsjenko	nor	wikidata	`Q502071`	2024-11-29
`Person:alias`	Мельниченко Андрей Игоревич	rus	ru_acf_bribetakers	`acf-60e0adaa839c9ea1673b9c8ce2b14865a6d9ab38`	2023-04-20
`Person:alias`	Andrei Igorevich Melnichenko	eng	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:alias`	Мельниченко, Андрей Игоревич	rus	wikidata	`Q502071`	2023-07-18
`Person:alias`	Андрей Игоревич МЕЛЬНИЧЕНКО	eng	gb_hmt_sanctions	`gb-hmt-14725`	2023-04-20
`Person:alias`	Мельниченко А.	rus	wikidata	`Q502071`	2023-07-18
`Person:alias`	Andrey Igorevich Melnichenko	eng	wikidata	`Q502071`	2023-07-18
`Person:alias`	Мельниченко, Андрей	rus	wikidata	`Q502071`	2023-07-18
`Person:alias`	Андрей Игоревич Мельниченко		ca_dfatd_sema_sanctions	`ca-sema-d69b7f8d0a2d5c63501c5aa015bc0ac187dd6124`	2024-08-06
`Person:alias`	Andrei Melnitschenko	deu	wikidata	`Q502071`	2023-07-18
`Person:alias`	Андрей Мельниченко	rus	wikidata	`Q502071`	2023-07-18
`Person:alias`	Melnichenko Andrii Ihorovych		ua_nsdc_sanctions	`ua-nsdc-12732-melnicenko-andrij-igorovic`	2025-05-28
`Person:alias`	Andrei Ígorevitx Melnitxenko	cat	wikidata	`Q502071`	2023-07-18
`Person:alias`	Andrej Igorevič Melničenko	slv	wikidata	`Q502071`	2025-03-18
`Person:birthCountry`	by	eng	gb_hmt_sanctions	`gb-hmt-14725`	2024-06-27
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-51290`	2023-07-13
`Person:birthDate`	1972-03-08		eu_fsf	`eu-fsf-eu-7616-19`	2023-04-20
`Person:birthDate`	1972-03-08		nz_russia_sanctions	`nz-ru-ind-780-andrey-melnichenko`	2024-03-21
`Person:birthDate`	1972-03-08	eng	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:birthDate`	1972-03-08	fra	mc_fund_freezes	`mc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2`	2024-08-14
`Person:birthDate`	1972-03-08	pol	pl_mswia_sanctions	`plmswia-osoby-melniczenko-andriej`	2023-06-04
`Person:birthDate`	1972-03-08		ru_acf_bribetakers	`acf-60e0adaa839c9ea1673b9c8ce2b14865a6d9ab38`	2023-04-20
`Person:birthDate`	1972-03-08		ch_seco_sanctions	`ch-seco-51290`	2023-04-20
`Person:birthDate`	1972-03-08		eu_travel_bans	`eu-tb-logical-136530`	2023-04-20
`Person:birthDate`	1972-03-08		wikidata	`Q502071`	2023-07-18
`Person:birthDate`	1972-03-08	eng	gb_fcdo_sanctions	`gb-fcdo-rus0774`	2024-05-09
`Person:birthDate`	1972-03-08		ca_dfatd_sema_sanctions	`ca-sema-d69b7f8d0a2d5c63501c5aa015bc0ac187dd6124`	2024-08-12
`Person:birthDate`	1972-03-08		ua_nsdc_sanctions	`ua-nsdc-12732-melnicenko-andrij-igorovic`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-7616-19`	2023-04-20
`Person:birthDate`	1972-03-08		au_dfat_sanctions	`au-dfat-6876-andrey-igorevich-melnichenko`	2024-01-17
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-136530`	2023-04-20
`Person:birthDate`	1972-03-08	fra	fr_tresor_gels_avoir	`fr-ga-4408`	2023-04-20
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-04-20
`Person:birthDate`	1972-03-08	jpn	jp_mof_sanctions	`ja-mof-cc97950512abd3ced165b34d2c284b19f2d01867`	2024-10-14
`Person:birthDate`	1972-03-08		be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-04-20
`Person:birthDate`	1972-03-08	eng	gb_hmt_sanctions	`gb-hmt-14725`	2023-04-20
`Person:birthPlace`	BELARUS, Gomel		eu_travel_bans	`eu-tb-logical-136530`	2023-07-27
`Person:birthPlace`	Gomel : BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2`	2024-08-14
`Person:birthPlace`	Gomel, Belarus	eng	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:birthPlace`	Gomel	eng	wikidata	`Q502071`	2023-07-18
`Person:birthPlace`	Gomel Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-rus0774`	2024-05-09
`Person:birthPlace`	Gomel	eng	gb_fcdo_sanctions	`gb-fcdo-rus0774`	2024-05-09
`Person:birthPlace`	Belarus, Gomel		ch_seco_sanctions	`ch-seco-51290`	2023-07-26
`Person:birthPlace`	BELARUS, Gomel		eu_fsf	`eu-fsf-eu-7616-19`	2023-07-26
`Person:birthPlace`	Gomel, Belarus		au_dfat_sanctions	`au-dfat-6876-andrey-igorevich-melnichenko`	2023-04-20
`Person:birthPlace`	Gomel, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-4408`	2024-09-17
`Person:birthPlace`	BELARUS, Gomel		be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-07-27
`Person:birthPlace`	Gomel	eng	gb_hmt_sanctions	`gb-hmt-14725`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12732-melnicenko-andrij-igorovic`	2024-11-13
`Person:citizenship`	ae		wikidata	`Q502071`	2025-06-04
`Person:citizenship`	ru		wikidata	`Q502071`	2024-11-19
`Person:country`	ru		ext_ru_egrul	`ru-inn-773600437377`	2025-07-21
`Person:country`	by		eu_travel_bans	`eu-tb-logical-136530`	2023-04-20
`Person:country`	by		eu_fsf	`eu-fsf-eu-7616-19`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn70fx`	2024-06-14
`Person:country`	by	fra	fr_tresor_gels_avoir	`fr-ga-4408`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfjc`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d69b7f8d0a2d5c63501c5aa015bc0ac187dd6124`	2024-08-06
`Person:createdAt`	2023-03-13		ru_acf_bribetakers	`acf-60e0adaa839c9ea1673b9c8ce2b14865a6d9ab38`	2023-04-20
`Person:createdAt`	2022-04-06		au_dfat_sanctions	`au-dfat-6876-andrey-igorevich-melnichenko`	2025-09-03
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51290`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70fx`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfjc`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14725`	2024-10-14
`Person:education`	Plekhanov Russian Economic University	eng	wikidata	`Q502071`	2023-07-18
`Person:education`	Moscow State University	eng	wikidata	`Q502071`	2023-07-18
`Person:fatherName`	ИГОРЕВИЧ		ext_ru_egrul	`ru-inn-773600437377`	2025-07-21
`Person:fatherName`	Игоревич	rus	ch_seco_sanctions	`ch-seco-51290`	2023-04-20
`Person:fatherName`	Igorevich		ch_seco_sanctions	`ch-seco-51290`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-773600437377`	2025-07-21
`Person:firstName`	Andrey	eng	be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-04-24
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-51290`	2023-04-20
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-7616-19`	2023-04-21
`Person:firstName`	Andrey Igorevich	fra	mc_fund_freezes	`mc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2`	2024-08-14
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-780-andrey-melnichenko`	2024-03-21
`Person:firstName`	Andriej	pol	pl_mswia_sanctions	`plmswia-osoby-melniczenko-andriej`	2024-12-04
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-136530`	2023-09-04
`Person:firstName`	Andrey	eng	eu_fsf	`eu-fsf-eu-7616-19`	2023-04-21
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-04-24
`Person:firstName`	ANDREY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrn70fx`	2024-06-14
`Person:firstName`	Andriej		eu_travel_bans	`eu-tb-logical-136530`	2025-05-27
`Person:firstName`	Andrey	eng	wikidata	`Q502071`	2023-07-18
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0774`	2024-05-09
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-136530`	2023-09-04
`Person:firstName`	Andrey Igorevich		ca_dfatd_sema_sanctions	`ca-sema-d69b7f8d0a2d5c63501c5aa015bc0ac187dd6124`	2024-08-06
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-51290`	2023-04-20
`Person:firstName`	ANDREI IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfjc`	2024-11-02
`Person:firstName`	Andrej	ces	eu_fsf	`eu-fsf-eu-7616-19`	2023-04-21
`Person:firstName`	Andrey Igorevich	fra	fr_tresor_gels_avoir	`fr-ga-4408`	2023-04-20
`Person:firstName`	Andriej	pol	eu_fsf	`eu-fsf-eu-7616-19`	2025-03-31
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-38238`	2023-04-20

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