Lists of sanctions
18.219.199.13
22.01.2025 10:08:07

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: 22.01.2025. 09:15
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