Statements: Andrey Melnichenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionAncien membre du conseil d'administration d'EuroChem Groupfrafr_tresor_gels_avoirfr-ga-4408
Person:positionFormer Non-Executive Director of JSC SUEK, former Member of the Board of EuroChem Groupengbe_fod_sanctionseu-fsf-eu-7616-19
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 Groupbe_fod_sanctionsbe-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445
Person:position元スエク社長engjp_mof_sanctionsja-mof-cc97950512abd3ced165b34d2c284b19f2d01867
Person:positionFormer director of JSC SUEKengjp_mof_sanctionsja-mof-cc97950512abd3ced165b34d2c284b19f2d01867
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51290
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6876-andrey-igorevich-melnichenko
Person:programIdEU-UKReu_fsfeu-fsf-eu-7616-19
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12732-melnicenko-andrij-igorovic
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-780-andrey-melnichenko
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7616-19
Person:programIdUS-RUSHARengus_ofac_sdnofac-38238
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14725
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d69b7f8d0a2d5c63501c5aa015bc0ac187dd6124
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0774
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4408
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ502071
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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
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4408
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfjc
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Person:topicssanctionau_dfat_sanctionsau-dfat-6876-andrey-igorevich-melnichenko
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Person:topicsrole.oligarchwd_oligarchsQ502071
Person:topicssanctionch_seco_sanctionsch-seco-51290
Person:topicssanctionua_nsdc_sanctionsua-nsdc-12732-melnicenko-andrij-igorovic
Person:topicssanctionframc_fund_freezesmc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-780-andrey-melnichenko
Person:topicssanctioneu_fsfeu-fsf-eu-7616-19
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70fx
Person:topicspoiru_billionaires_2021Q502071
Person:topicssanctionbe_fod_sanctionsbe-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445
Person:topicssanctionus_trade_cslofac-38238
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Person:uniqueEntityIdRRDJUSW7N298engus_sam_exclusionsusgsa-s4mrtyfjc
Person:weakAliasアンドレイ・メルニチェンコjpnwikidataQ502071
Person:wikidataIdQ502071ru_billionaires_2021Q502071
Person:wikidataIdQ502071wikidataQ502071
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