Andrei Gennadyevich MELNIKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13660 RUSSIA-EO14024 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MELNIKOV |
|---|---|
| First name/Name | Andrei Gennadyevich |
| Full name/Name | Andrei Gennadyevich MELNIKOV |
| Type | Name |
| Last name/Name | MELNIKOV |
|---|---|
| First name/Name | Andrey Gennadyevich |
| Full name/Name | Andrey Gennadyevich MELNIKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Names (2)
| Status | Historical (last time active at 15.09.2022 18:15) |
|---|---|
| Last name/Name | MELNIKOV |
| First name/Name | Andrey |
| Full name/Name | Andrey MELNIKOV |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 15.09.2022 18:15) |
|---|---|
| Last name/Name | MELNIKOVA |
| First name/Name | Andreya Gennadevicha |
| Full name/Name | Andreya Gennadevicha MELNIKOVA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Status | Historical (last time active at 15.09.2022 18:15) |
|---|---|
| Street | 13 pr. |
| City | Simferopol |
| Country | Ukraine |
| Region | Crimea |
| Full address | 13 pr., Simferopol, Crimea, Ukraine |
Identification documents (1)
| Status | Historical (last time active at 15.09.2022 18:15) |
|---|---|
| Type | Email Address: me@rk.gov.ru |
Updated: 27.04.2025. 07:16
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