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Individual2 sanctions listsUkraine

Мельниченко Віктор Іванович

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Мельниченко Віктор Іванович
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-344sQjoLkrbnzY3YW77aRa
Date of Birth
Oct 2, 1971
Place of Birth
м. Житомир, Україна
Position
полковник
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Viktor Ivanovich MELNYCHENKO
Мельниченко Виктор Иванович
MELNICHENKO
Melnychenko Viktor Ivanovych

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.