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:firstName`	Andrey Igorevich	fra	fr_tresor_gels_avoir	`fr-ga-4408`	2023-04-20
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0774`	2024-05-09
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-773600437377`	2025-12-30
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-51290`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-51290`	2023-04-20
`Person:firstName`	Andrey Igorevich		ca_dfatd_sema_sanctions	`ca-sema-d69b7f8d0a2d5c63501c5aa015bc0ac187dd6124`	2024-08-06
`Person:firstName`	ANDREY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrn70fx`	2024-06-14
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-136530`	2023-09-04
`Person:firstName`	ANDREI IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfjc`	2024-11-02
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-136530`	2023-09-04
`Person:firstName`	Andrey	eng	be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-04-24
`Person:firstName`	Andrej	slk	be_fod_sanctions	`eu-fsf-eu-7616-19`	2026-01-06
`Person:firstName`	Andrey		be_fod_sanctions	`be-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445`	2025-12-01
`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:firstName`	Andriej		be_fod_sanctions	`be-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445`	2025-12-01
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445`	2025-12-01
`Person:firstName`	Andriej	pol	pl_mswia_sanctions	`plmswia-osoby-melniczenko-andriej`	2024-12-04
`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	nz_russia_sanctions	`nz-ru-ind-780-andrey-melnichenko`	2024-03-21
`Person:firstName`	Andrey Igorevich	fra	mc_fund_freezes	`mc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-38238`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7616-19`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-60e0adaa839c9ea1673b9c8ce2b14865a6d9ab38`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2`	2024-08-14
`Person:gender`	male		wikidata	`Q502071`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51290`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136530`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4408`	2023-04-20
`Person:id`	0ce4b2f4a251b1e0264c1737bec95dabf67c309c		wikidata	`Q502071`	2026-02-12
`Person:id`	f3e84e0e6e319d829d2706417fd43e3f3e32fea3		gb_hmt_sanctions	`gb-hmt-14725`	2026-01-28
`Person:id`	e1adad2aceb0a208fd5dfa307c6516b557411c47		mc_fund_freezes	`mc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2`	2024-08-27
`Person:id`	541ccc6101a16d01d9bb6f2303141b658de32462		us_sam_exclusions	`usgsa-s4mrtyfjc`	2026-01-06
`Person:id`	4d1330f821966a8a415b9955be4c853872caff53		us_sam_exclusions	`usgsa-s4mrn70fx`	2026-01-06
`Person:id`	d677a5b920ca727c4697314aad218e56ccd66be8		ext_ru_egrul	`ru-inn-773600437377`	2026-01-09
`Person:id`	f5f8a311f2bab0bdb6c38cfd1a0613c8373d614c		ru_acf_bribetakers	`acf-60e0adaa839c9ea1673b9c8ce2b14865a6d9ab38`	2026-01-06
`Person:id`	0d3d6030a9af6a566621e465b2208f82aa8513af		nz_russia_sanctions	`nz-ru-ind-780-andrey-melnichenko`	2026-01-06
`Person:id`	01343ea2b558b46f4c46e8568f5aaa45ee4421e3		wd_oligarchs	`Q502071`	2026-01-10
`Person:id`	df964515d29b0ec6b40e62d02b33f1d0c9cc7f5d		au_dfat_sanctions	`au-dfat-6876-andrey-igorevich-melnichenko`	2025-10-01
`Person:id`	f1ac1aebafa3d932693d7656e29b1eb1fb6582d0		ch_seco_sanctions	`ch-seco-51290`	2026-01-06
`Person:id`	37043a6fa2724b4df40818550e3dfc671f84488a		be_fod_sanctions	`eu-fsf-eu-7616-19`	2026-01-06
`Person:id`	bff4a181f01f70aadaa4bd4d6108942f8170bf67		be_fod_sanctions	`be-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445`	2025-12-01
`Person:id`	798f00ad268299193aeab455ffc9e25c46cecdb2		pl_mswia_sanctions	`plmswia-osoby-melniczenko-andriej`	2024-12-04
`LegalEntity:id`	15bc2f55d3e05962b09565e3801ab8c1c7a575f4		lv_fiu_sanctions	`lv-sanction-219ce265f2ab1e9337d03795e395d188d96f373e`	2025-08-07
`Person:id`	8874b3b29a1b4fb21cc9208783c976ab9fce7839		eu_travel_bans	`eu-tb-logical-136530`	2025-05-27
`Person:id`	d70c458fc37396d01fe700e3c83e104017f8ba04		us_ofac_sdn	`ofac-38238`	2026-01-26
`Person:id`	d929729c7dcaf68266cf73b44aaa064cd7bc65bd		jp_mof_sanctions	`ja-mof-cc97950512abd3ced165b34d2c284b19f2d01867`	2026-01-06
`Person:id`	44a8117094f7fe4e58b5241c5d7545f05a93788d		ua_nsdc_sanctions	`ua-nsdc-12732-melnicenko-andrij-igorovic`	2026-01-06
`Person:id`	effcba947a5c9008308175abf74b45c2dce24a55		ca_dfatd_sema_sanctions	`ca-sema-d69b7f8d0a2d5c63501c5aa015bc0ac187dd6124`	2025-05-19
`Person:id`	f742022b4c10bef22f4b21c546f21e072fec5f1d		gb_fcdo_sanctions	`gb-fcdo-rus0774`	2026-01-07
`Person:id`	4a4f7266a614261ddbd1f2174bc7d7614326341d		gb_fcdo_sanctions	`gb-fcdo-rus0774`	2026-01-09
`Person:id`	a4452c0339fe5b4081a993f917e7aafa25e8be56		ru_billionaires_2021	`Q502071`	2022-01-01
`Person:id`	355e95d4186e2b633ed2be14319884fa17c83c70		us_trade_csl	`ofac-38238`	2026-01-06
`Person:id`	0021156a56515f4812af77520979e545cbba3ec0		eu_fsf	`eu-fsf-eu-7616-19`	2026-01-06
`Person:id`	d906452a3e01861cf4b90d21e0e77602a670570a		fr_tresor_gels_avoir	`fr-ga-4408`	2026-01-06
`Person:idNumber`	773600437377	eng	gb_fcdo_sanctions	`gb-fcdo-rus0774`	2026-01-08
`Person:idNumber`	773600437377	eng	gb_hmt_sanctions	`gb-hmt-14725`	2025-01-15
`Person:innCode`	773600437377		ua_nsdc_sanctions	`ua-nsdc-12732-melnicenko-andrij-igorovic`	2023-04-20
`Person:innCode`	773600437377		ext_ru_egrul	`ru-inn-773600437377`	2025-12-30
`Person:lastName`	МЕЛЬНИЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-04-24
`Person:lastName`	MELNITJENKO	swe	be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-04-24
`Person:lastName`	Melničenko	ces	be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-04-24
`Person:lastName`	MELNICHENKO	eng	be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-04-24
`Person:lastName`	Meľničenko	slk	be_fod_sanctions	`eu-fsf-eu-7616-19`	2023-12-06
`Person:lastName`	МЕЛЬНИЧЕНКО		ext_ru_egrul	`ru-inn-773600437377`	2025-12-30
`Person:lastName`	MELNICHENKO	eng	nz_russia_sanctions	`nz-ru-ind-780-andrey-melnichenko`	2024-03-21
`Person:lastName`	Meľničenko	slk	eu_fsf	`eu-fsf-eu-7616-19`	2023-11-14
`Person:lastName`	МЕЛЬНИЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7616-19`	2023-04-21
`Person:lastName`	Mielniczenko	pol	eu_fsf	`eu-fsf-eu-7616-19`	2025-03-31
`Person:lastName`	MELNICHENKO	eng	eu_fsf	`eu-fsf-eu-7616-19`	2023-04-21
`Person:lastName`	Melničenko	ces	eu_fsf	`eu-fsf-eu-7616-19`	2023-04-21
`Person:lastName`	Melničenko	slv	eu_fsf	`eu-fsf-eu-7616-19`	2026-01-06
`Person:lastName`	Melnichenko	eng	wikidata	`Q502071`	2023-07-18
`Person:lastName`	MELNICHENKO	eng	gb_hmt_sanctions	`gb-hmt-14725`	2023-04-20
`Person:lastName`	МЕЛЬНИЧЕНКО		be_fod_sanctions	`be-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445`	2025-12-01
`Person:lastName`	MELNICHENKO		be_fod_sanctions	`be-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445`	2025-12-01
`Person:lastName`	Meľničenko		be_fod_sanctions	`be-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445`	2025-12-01
`Person:lastName`	MELNICZENKO	pol	pl_mswia_sanctions	`plmswia-osoby-melniczenko-andriej`	2024-12-04
`Person:lastName`	Mielniczenko		eu_travel_bans	`eu-tb-logical-136530`	2025-05-27
`Person:lastName`	Melničenko		eu_travel_bans	`eu-tb-logical-136530`	2023-09-04
`Person:lastName`	MELNICHENKO		eu_travel_bans	`eu-tb-logical-136530`	2023-09-04
`Person:lastName`	Meľničenko		eu_travel_bans	`eu-tb-logical-136530`	2023-12-18
`Person:lastName`	МЕЛЬНИЧЕНКО		eu_travel_bans	`eu-tb-logical-136530`	2023-09-04
`Person:lastName`	MELNITJENKO		eu_travel_bans	`eu-tb-logical-136530`	2023-09-04
`Person:lastName`	MELNICHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0774`	2024-05-09
`Person:lastName`	Melnichenko		ch_seco_sanctions	`ch-seco-51290`	2023-04-20
`Person:lastName`	МЕЛЬНИЧЕНКО	rus	ch_seco_sanctions	`ch-seco-51290`	2023-04-20
`Person:lastName`	MELNICHENKO		ca_dfatd_sema_sanctions	`ca-sema-d69b7f8d0a2d5c63501c5aa015bc0ac187dd6124`	2024-08-06
`Person:lastName`	Mielniczenko		be_fod_sanctions	`be-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445`	2025-12-01
`Person:lastName`	MELNICHENKO	fra	mc_fund_freezes	`mc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2`	2024-08-14
`Person:lastName`	Melničenko	slv	be_fod_sanctions	`eu-fsf-eu-7616-19`	2026-01-06
`Person:lastName`	Melničenko		be_fod_sanctions	`be-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445`	2025-12-01
`Person:lastName`	MELNICHENKO	eng	us_sam_exclusions	`usgsa-s4mrn70fx`	2024-06-14
`Person:lastName`	MELNICHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfjc`	2024-11-02
`Person:lastName`	MELNICHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4408`	2023-04-20
`Person:lastName`	Melnichenko	eng	us_ofac_sdn	`ofac-38238`	2023-04-20

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