Irina Nikolaevna MELNIK
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | MELNIK |
|---|---|
| First name/Name | Irina Nikolaevna |
| Full name/Name | Irina Nikolaevna MELNIK |
| Type | Name |
| Last name/Name | MELNIK |
|---|---|
| First name/Name | Irina Nikolayevna |
| Full name/Name | Irina Nikolayevna MELNIK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Street | Svetlanovsky Pr 103, Apt. 100 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Full address | Svetlanovsky Pr 103, Apt. 100, Saint Petersburg, Russia |
| Street | Koroleva Avenue, D 47, Apt. 224 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Full address | Koroleva Avenue, D 47, Apt. 224, Saint Petersburg, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Tax ID No.: 780608351700 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4015282771 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 15:16
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