KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
AI

Andrey Igorevich MELNICHENKO

Sanctioned
Андрей Игоревич Мельниченко
Type
person
Subtype
Country
Belarus, United Arab Emirates, Russia
Date of birth
1972-03-08
Listings
7 · 7 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6876
Asset freezeTravel ban
2022-04-06activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1142
Other measure
2023-02-23activeSource
Switzerland
SECO Consolidated List
51290
Asset freeze
2022-03-16activeSource
European Union
EU FSF
EU.7616.19
Asset freeze
2022-03-09activeSource
France
Registre national des gels d'avoirs
4408
Asset freeze
activeSource
United Kingdom
UKSL
RUS0774
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2022-03-15activeSource
United States
SDN
38238
Asset freeze
2022-08-02activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022
Source
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
France
2337
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source