MELNICHENKO Andrey Igorevich

List

Reference number RUS0774
Type Person
List name UK List
Programs Russia
Remark Andrey Igorevich MELNICHENKO is a Russian businessman. As the founder and former owner of Moscow-headquartered coal/energy company SUEK and Swiss headquartered fertiliser producer, EuroChem, MELNICHENKO obtained a benefit from or supported the Government of Russia. SUEK and EuroChem are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian chemical sector (EuroChem) and the energy sector (SUEK).
Added 21.03.2023

Names

Name MELNICHENKO Andrey Igorevich

Birth data

Birthdate 08.03.1972
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.