Lists of sanctions
18.227.105.140
16.11.2024 17:31:12

Sergey Alimovich MELIKOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 30.11.2022

Names (2)

Last name/Name MELIKOV
First name/Name Sergey
Second name/Name Alimovich
Full name/Name Sergey Alimovich MELIKOV
Type Primary name
Description Governor of Dagestan
Full name/Name Сергей Алимович Меликов
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Orekhovo-Zuyevo
Country Russian Federation

Notes (1)

Sergey MELIKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Dagestan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Dagestan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 15.11.2024. 20:15
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