Oleg Vladimirovich MELNICHENKO

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	24.02.2023

Names (1)

Last name/Name	MELNICHENKO
First name/Name	Oleg Vladimirovich
Full name/Name	Oleg Vladimirovich MELNICHENKO
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Region	Penza Region
Full address	Penza Region, Russia

Birth data (2)

Birthdate	1973-05-21

Place	Penza, Penza Region, Russia
Country	Russian Federation

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 01.05.2025. 08:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.