Lists of sanctions
18.191.36.245
26.04.2025 23:54:56

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: 26.04.2025. 23:15
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