First seen Jun 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
8 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
Andrei Viktorovich MLECHKO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Mlechka Andrey Viktaravich |
| Andrei MLECHKA |
| Andrey Viktaravich MLECHKA |
| Andrej Mlečko |
| Andrej Viktaravich MLECHKA |
| Андрій Вікторович МЛЕЧКО |
| Андрэй Віктаравіч МЛЕЧКА |
| Андрей Викторович МЛЕЧКО |
| Andrej Mlečka |
| Andrii Viktorovych MLEChKO |
| МЛЕЧКО Андрей Викторович |
| Mlechko Andrei Viktorovich |
| МЛЕЧКА Андрэй Віктаравіч |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.