Statements: Andrey Melnichenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAndrey Igorevich MELNICHENKOenggb_fcdo_sanctionsgb-fcdo-rus0774
Person:nameMelnichenko Andrey Igorevichengru_acf_bribetakersacf-60e0adaa839c9ea1673b9c8ce2b14865a6d9ab38
Person:nameANDREI IGOREVICH MELNICHENKOengus_sam_exclusionsusgsa-s4mrtyfjc
Person:nameAndriej MELNICZENKOpolpl_mswia_sanctionsplmswia-osoby-melniczenko-andriej
Person:nameAndrey Igorevich MELNICHENKOengeu_fsfeu-fsf-eu-7616-19
Person:nameAndrej Melničenkoceseu_fsfeu-fsf-eu-7616-19
Person:nameAndriej Mielniczenkopoleu_fsfeu-fsf-eu-7616-19
Person:nameАндрей Игоревич МЕЛЬНИЧЕНКОruseu_fsfeu-fsf-eu-7616-19
Person:nameAndrej Igorevič Melničenkoslveu_fsfeu-fsf-eu-7616-19
Person:nameAndrej Meľničenkoslkeu_fsfeu-fsf-eu-7616-19
Person:nameАндрей Игоревич МЕЛЬНИЧЕНКОrusbe_fod_sanctionseu-fsf-eu-7616-19
Person:nameAndrej Melničenkocesbe_fod_sanctionseu-fsf-eu-7616-19
Person:nameAndrej Igorevitj MELNITJENKOswebe_fod_sanctionseu-fsf-eu-7616-19
Person:nameAndrej Igorevič Melničenkoslvbe_fod_sanctionseu-fsf-eu-7616-19
Person:nameAndrey Igorevich MELNICHENKOengbe_fod_sanctionseu-fsf-eu-7616-19
Person:nameAndrej Meľničenkoslkbe_fod_sanctionseu-fsf-eu-7616-19
Person:nameAndrei Igorewitsch MelnitschenkodeuwikidataQ502071
Person:nameAndrei MelnitšenkoestwikidataQ502071
Person:nameAndrej MelnitjenkoswewikidataQ502071
Person:nameアンドレイ・メリニチェンコjpnjp_mof_sanctionsja-mof-cc97950512abd3ced165b34d2c284b19f2d01867
Person:nameAndrey (Andrei) Melnichenkoengjp_mof_sanctionsja-mof-cc97950512abd3ced165b34d2c284b19f2d01867
Person:nameAndrey Melnichenkoengjp_mof_sanctionsja-mof-cc97950512abd3ced165b34d2c284b19f2d01867
Person:nameAndrej MelnitsjenkonorwikidataQ502071
Person:nameAndrey Igorevich MELNICHENKOca_dfatd_sema_sanctionsca-sema-d69b7f8d0a2d5c63501c5aa015bc0ac187dd6124
Person:name安德烈·梅利尼琴科zhowikidataQ502071
Person:nameأندريه ميلينشينكوarawikidataQ502071
Person:nameМельниченко Андрій ІгоровичukrwikidataQ502071
Person:nameMELNICHENKO, Andrey Igorevichus_trade_cslofac-38238
Person:nameΑντρέι ΜελνιτσένκοellwikidataQ502071
Person:nameАндреј МељниченкоsrpwikidataQ502071
Person:nameAndrej MelničenkoslvwikidataQ502071
Person:nameアンドレイ・メリニチェンコjpnwikidataQ502071
Person:nameAndrey Igorevich MELNICHENKOfrafr_tresor_gels_avoirfr-ga-4408
Person:nameAndrey Igorevich MELNICHENKOau_dfat_sanctionsau-dfat-6876-andrey-igorevich-melnichenko
Person:nameAndrei MelnitxenkocatwikidataQ502071
Person:nameAndriej MielniczenkopolwikidataQ502071
Person:nameAndrey MelnichenkospawikidataQ502071
Person:nameآندره ملنیشنکوfaswikidataQ502071
Person:nameAndrey Igorevich MELNICHENKOengnz_russia_sanctionsnz-ru-ind-780-andrey-melnichenko
Person:nameAndrej Mel'ničenkoitawikidataQ502071
Person:nameاندرى ميلنيتشينكوarawikidataQ502071
Person:nameMelnichenko Andrey Igorevichch_seco_sanctionsch-seco-51290
Person:nameאנדריי מלניצ'נקוhebwikidataQ502071
Person:nameАндрей Игоревич МельниченкоruswikidataQ502071
Person:nameAndreï MelnitchenkofrawikidataQ502071
Person:nameAndrej Melničenkoeu_travel_banseu-tb-logical-136530
Person:nameAndrey Igorevich MELNICHENKOeu_travel_banseu-tb-logical-136530
Person:nameAndrej Meľničenkoeu_travel_banseu-tb-logical-136530
Person:nameAndriej Mielniczenkoeu_travel_banseu-tb-logical-136530
Person:nameAndrej Igorevitj MELNITJENKOeu_travel_banseu-tb-logical-136530
Person:nameAndrej Igorevič MELNIČENKOeu_travel_banseu-tb-logical-136530
Person:nameAndrej Igorevič Melničenkoeu_travel_banseu-tb-logical-136530
Person:nameАндрей Игоревич МЕЛЬНИЧЕНКОeu_travel_banseu-tb-logical-136530
Person:nameMelnichenko Andreyua_nsdc_sanctionsua-nsdc-12732-melnicenko-andrij-igorovic
Person:nameМельниченко Андрей Игоревичua_nsdc_sanctionsua-nsdc-12732-melnicenko-andrij-igorovic
Person:nameМельнічєнко Андрій Ігоровичua_nsdc_sanctionsua-nsdc-12732-melnicenko-andrij-igorovic
Person:nameMELNICHENKO ANDRIIua_nsdc_sanctionsua-nsdc-12732-melnicenko-andrij-igorovic
Person:nationalityrueu_fsfeu-fsf-eu-7616-19
Person:nationalityruch_seco_sanctionsch-seco-51290
Person:nationalityrueu_travel_banseu-tb-logical-136530
Person:nationalityrube_fod_sanctionseu-fsf-eu-7616-19
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4408
Person:nationalityruframc_fund_freezesmc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0774
Person:notesAndrey Melnichenko est un industriel russe qui continue de contrôler l’important producteur d’engrais EuroChem Group et la société charbonnière SUEK. Le 9 mars 2022, Melnichenko a transféré ses intérêts dans SUEK et EuroChem Group à son épouse, Alexandra Melnichenko. Il continue de profiter de la richesse qu’il a transférée à son épouse. Sa richesse s’est considérablement accrue ces dernières années. Andrey Melnichenko appartient au cercle le plus influent des femmes et hommes d’affaires russes entretenant des liens étroits avec le gouvernement russe, ce que prouve son association à l’Union russe des industriels et des entrepreneurs, au sein de laquelle il occupe le poste de membre du bureau du conseil d’administration, et il est le président de la commission de la politique climatique et de la réglementation sur le carbone. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Andrey Melnichenko ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales, ce qui illustre l’importance d’Andrey Melnichenko en tant qu’homme d’affaires influent en Russie. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En avril 2024, Melnichenko a également participé au congrès de l’Union russe des industriels et des entrepreneurs, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours sur la coopération entre l’État russe et les grandes entreprises du pays. Ces éléments montrent qu’il est un homme d’affaires influent ainsi qu’un homme d’affaires intervenant dans des secteurs économiques fournissant une source substantielle de revenus pour le gouvernement de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4408
Person:notes(also ANDREI IGOREVICH MELNICHENKO)engus_sam_exclusionsusgsa-s4mrn70fx
Person:notesFormer Non-Executive Director of SUEK; Former Member of the Board of EuroChem Groupau_dfat_sanctionsau-dfat-6876-andrey-igorevich-melnichenko
Person:notes(also ANDREY IGOREVICH MELNICHENKO)engus_sam_exclusionsusgsa-s4mrtyfjc
Person:notesAndrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board and is the Chairman of the Committee on Climate Policy and Carbon Regulation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. In April 2024, Melnichenko also participated in the congress of the Russian Union of Industrialists and Entrepreneurs, where the President of the Russian Federation, Vladimir Putin, gave a speech, discussing the cooperation between the Russian state and leading companies of the country. Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. On 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. His wealth has increased very considerably in recent years. Those elements show that he is a leading businessperson as well as a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-51290
Person:notesFunction: former non-executive director of JSC SUEK; former member of the Board of EuroChem Groupch_seco_sanctionsch-seco-51290
Person:notesFormer Non-Executive Director of JSC SUEK (until 9 March 2022); Former Non-Executive member of the Board of EuroChem Group (until 9 March 2022)nz_russia_sanctionsnz-ru-ind-780-andrey-melnichenko
Person:notesAndriej Melniczenko należy do kręgu najbardziej wpływowych rosyjskich przedsiębiorców, posiadających ścisłe związki z rządem Rosji. Jest zaangażowany w sektory stanowiące największe źródła przychodów dla rządu Federacji Rosyjskiej. Andriej Melniczenko objęty jest sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 721. Wymieniony był beneficjentem rzeczywistym SUEK Polska Sp. z o.o., której właścicielem jest spółka SUEK AG z siedzibą w Szwajcarii, należącej do największego producenta węgla w Rosji – JSC SUEK. Polski podmiot jest wyłącznym importerem na teren RP rosyjskiego węgla wydobywanego przez koncern SUEK. Do chwili objęcia sankcjami 92% udziałów SUEK AG należało do jego założyciela, Andrieja Melniczenki. Wymieniony jest obłożony również sankcjami Ukrainy i Wielkiej Brytanii. Od 21.03.2022 r. jako beneficjent rzeczywisty szeregu polskich spółek wskazywana jest Aleksandra Melniczenko – żona Andrieja Melniczenki. Z posiadanych danych wynika, że działania podjęte przez Andrieja Melniczenkę w zakresie zmiany struktury właścicielskiej powiązanych z nim podmiotów miały na celu uniknięcie potencjalnego zajęcia/zamrożenia majątku i środków finansowych wymienionego, mogącego nastąpić w związku z nałożeniem sankcji. Nałożenie sankcji na Andrieja Melniczenko oraz powiązane z nim spółki, m.in. SUEK Polska Sp. z o.o. i EUROCHEM POLSKA Sp. z o.o. przyczyni się do zmniejszenia przychodów wymienionych firm oraz podmiotów osiągających korzyści z ich działalności, a tym samym pośrednio wpłynie na zmniejszenie przychodów budżetu Federacji Rosyjskiej, z którego finansowana jest agresja przeciwko Ukrainie.polpl_mswia_sanctionsplmswia-osoby-melniczenko-andriej
Person:notesRussian businessman and billionaireengwikidataQ502071
Person:notesRussian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital. Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.ru_acf_bribetakersacf-60e0adaa839c9ea1673b9c8ce2b14865a6d9ab38
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ502071
Person:positionAncien administrateur non exécutif de JSC SUEKfrafr_tresor_gels_avoirfr-ga-4408
Person:positionAncien membre du conseil d'administration d'EuroChem Groupfrafr_tresor_gels_avoirfr-ga-4408
Person:positionFormer director of JSC SUEKengjp_mof_sanctionsja-mof-cc97950512abd3ced165b34d2c284b19f2d01867
Person:position元スエク社長engjp_mof_sanctionsja-mof-cc97950512abd3ced165b34d2c284b19f2d01867
Person:positionFormer non-executive director of JSC SUEK; former member of the Board of EuroChem Groupeu_travel_banseu-tb-logical-136530
Person:positionFormer non-executive director of JSC SUEK; former member of the Board of EuroChem Groupengeu_fsfeu-fsf-eu-7616-19
Person:positionFormer Non-Executive Director of JSC SUEK, former Member of the Board of EuroChem Groupengbe_fod_sanctionseu-fsf-eu-7616-19
Person:positionancien administrateur non exécutif de JSC SUEK, ancien membre du conseil d’administration d’EuroChem Groupframc_fund_freezesmc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2
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Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6876-andrey-igorevich-melnichenko
Person:programIdUS-RUSHARengus_ofac_sdnofac-38238
Person:secondNameIgorevichenggb_fcdo_sanctionsgb-fcdo-rus0774
Person:secondNameIgorevichenggb_hmt_sanctionsgb-hmt-14725
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ502071
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4408frafr_tresor_gels_avoirfr-ga-4408
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38238engus_ofac_sdnofac-38238
Person:taxNumber773600437377engus_ofac_sdnofac-38238
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