OFAC UID 38238 · SDN · Individual

Andrey Igorevich MELNICHENKO

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Aug 2, 2022

Also known as

  • Andrei Igorevich MELNICHENKO · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 773600437377 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.