{"kind":"evidence_file","company":{"id":"514c5d33-7aed-4b30-9033-16c4ee1755d5","name":"EUROCHEM POLSKA Sp. z o.o.","mergedInto":null},"asOf":"2026-10-26T08:58:17.748Z","asOfBasis":"now","generatedAt":"2026-10-26T08:58:17.750Z","claims":[{"predicate":"identifier","value":"reg_number:0000795863","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-eurochem-polska-sp-z-o-o-","observedAt":"2026-09-18T08:32:58.660Z","confirmedAt":"2026-10-21T12:00:01.025Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:5252796604","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-eurochem-polska-sp-z-o-o-","observedAt":"2026-09-18T08:32:58.670Z","confirmedAt":"2026-10-21T12:00:01.033Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"eurochem polska","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-eurochem-polska-sp-z-o-o-","observedAt":"2026-09-18T08:32:58.644Z","confirmedAt":"2026-10-21T12:00:01.013Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"5252796604","regime":"Poland","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę – bezpośrednio lub pośrednio – jakichkolwiek środków fina","state":"in_force","stateSince":"2026-08-15T22:07:23.952Z","recordedAt":"2026-08-15T22:07:23.952Z","designatedAt":"2022-04-26T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"A. Melniczenko jest rosyjskim przemysłowcem, właścicielem przedsiębiorstwa EuroChem, będącego jednym z głównych producentów nawozów i przedsiębiorstwa węglowego SUEK. Należy do kręgu najbardziej wpływowych rosyjskich przedsiębiorców, mających bliskie powiązania z rządem rosyjskim. Działa zatem w sektorach gospodarczych zapewniających istotne źródło dochodów rządowi Federacji Rosyjskiej, odpowiedzialnemu za aneksję Krymu i agresję przeciwko Ukrainie. Andriej Melniczenko objęty jest sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 721. A ponadto sankcje na wymienionego nałożyła Wielka Brytania oraz Ukraina. EUROCHEM POLSKA sp. z o. o. wytransferowała do spółki EuroChem Group AG ponad 30% przychodu osiągniętego w 2020 r. Nałożenie sankcji na spółkę EuroChem Polska sp. z o.o. przyczyni się do zmniejszenia przychodów wymienionej firmy oraz podmiotów osiągających korzyści z jej działalności, a tym samym pośrednio wpłynie na zmniejszenie przychodów podmiotu powiązanego z A. Melniczenką.","sanctionType":null,"documentUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","assertedBy":["Poland MSWiA sanctions list"],"sourceNow":"Poland MSWiA sanctions list"}],"ownership":[{"verdictId":"aabab247-0e6a-4ff0-ab56-657d1bde2743","address":"/api/ownership/verdicts/aabab247-0e6a-4ff0-ab56-657d1bde2743","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:57.012Z","confirmedAt":"2026-10-25T11:31:53.449Z","supersededLater":null},{"verdictId":"248bb2b0-9fc2-4ea1-afea-ac4b477775c3","address":"/api/ownership/verdicts/248bb2b0-9fc2-4ea1-afea-ac4b477775c3","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:57.012Z","confirmedAt":"2026-10-25T11:31:53.449Z","supersededLater":null},{"verdictId":"a93b42af-6ba5-43db-b2b5-2fd4f1f2d905","address":"/api/ownership/verdicts/a93b42af-6ba5-43db-b2b5-2fd4f1f2d905","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:57.012Z","confirmedAt":"2026-10-25T11:31:53.449Z","supersededLater":null},{"verdictId":"1d35ded5-08e4-453e-b6e2-3b348ce86a0c","address":"/api/ownership/verdicts/1d35ded5-08e4-453e-b6e2-3b348ce86a0c","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:57.012Z","confirmedAt":"2026-10-25T11:31:53.449Z","supersededLater":null},{"verdictId":"6734fa34-c9bc-4bd3-a39c-c37ceeafbfc4","address":"/api/ownership/verdicts/6734fa34-c9bc-4bd3-a39c-c37ceeafbfc4","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:57.012Z","confirmedAt":"2026-10-25T11:31:53.449Z","supersededLater":null}],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. 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A listing in force at an authority before this system first read it is shown from that first read."]}