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`	Andrei Igorevich Melnichenko	eng	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:birthDate`	1972-03-08		us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:birthPlace`	Gomel, Belarus	eng	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:id`	7d5556d0e2a8d6f0c9c3609bd6870cec4b9a7b84		us_ofac_sdn	`ofac-38238`	2026-01-06
`Person:lastName`	Мельниченко	rus	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:lastName`	Melnichenko	eng	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:middleName`	Igorevich	eng	us_ofac_sdn	`ofac-38238`	2024-10-11
`Person:middleName`	Игоревич	rus	us_ofac_sdn	`ofac-38238`	2024-10-11
`Person:name`	Андрей Игоревич Мельниченко	rus	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:name`	Andrey Igorevich Melnichenko	eng	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38238`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38238		us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:taxNumber`	773600437377	eng	us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-38238`	2023-04-20