Lists of sanctions
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07.06.2025 11:23:09

Sergey Alimovich MELIKOV

List

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

Names (1)

Last name/Name MELIKOV
First name/Name Sergey Alimovich
Full name/Name Sergey Alimovich MELIKOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Dagestan Republic
Full address Dagestan Republic, Russia

Birth data (2)

Birthdate
Place Orekhovo-Zuevo, Moscow Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 500102934148
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.06.2025. 10:15
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