{"id":"70e37aa4-c022-4dd5-abe2-ca5fb5047c71","canonicalName":"Andrey Igorevich MELNICHENKO","primaryCountryId":null,"dateOfBirth":"08/03/1972","placeOfBirth":"Gomel, Belarus","nationality":null,"position":null,"createdAt":"2026-08-07T19:36:29.066Z","updatedAt":"2026-08-07T19:36:29.066Z","aliases":[{"id":"d10e7275-24c4-4b28-9816-acec437248e9","personId":"70e37aa4-c022-4dd5-abe2-ca5fb5047c71","name":"Andrey Igorevich MELNICHENKO","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:29.068Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[{"id":"dae9323c-fa04-4fd0-bc12-aec09c4989fc","personId":"70e37aa4-c022-4dd5-abe2-ca5fb5047c71","type":"national_id","value":"773600437377","countryId":"GB","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:29.074Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1a9d80ac-c21d-4c71-a51d-65c110c9f9f2","personId":"70e37aa4-c022-4dd5-abe2-ca5fb5047c71","type":"national_id","value":"773600437377","countryId":"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:05.831Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"115d874b-9a0d-42a5-ac3a-dfc4f2773491","personId":"70e37aa4-c022-4dd5-abe2-ca5fb5047c71","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:29.076Z","lastSeenAt":"2026-10-19T05:01:48.534Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Andrey Igorevich MELNICHENKO is an involved person under Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  1) MELNICHENKO has been involved in obtaining a benefit from or supporting the Government of Russia by previously owning or controlling, directly or indirectly, and working as a director (whether executive or non-executive) of EuroChem, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.; and 2) MELNICHENKO has been involved in obtaining a benefit from or supporting the Government of Russia by previously owning or controlling, directly or indirectly, and working as a director (whether executive or non-executive) of SUEK, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. \nThe trust services sanctions were imposed on 21/03/2023.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14725","fetchedAt":"2026-10-19T05:01:48.534Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14725","fetchedAt":"2026-10-08T15:05:41.080Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}