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ANDREY MELNIKOV

Debarred entity · Person of interest · Sanctioned entity

ANDREY MELNIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI MELNIKOV · ANDREY MELNIKOV · Andrei Gennadyevich Melnikov · MELNIKOV, Andrei Gennadyevich · Melnikov Andrey · 4 more...				[sources]
Alias	Andrey Gennadyevich Melnikov · Melnykov Andrii Hennadiiovych · Мельников Андрей Геннадьевич				[sources]
Birth date	1969-09-03				[sources]
Place of birth	Moscow, Russia · Російська Федерація, м. Москва · м.Москва, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
First name	Andrei · Andrey · Андрей				[sources]
Last name	Melnikov · Мельников				[sources]
Middle name	Gennadyevich · Геннадьевич				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний · віце-президент асоціації банків Росії (асоціація «Росія») · колишній «міністр економічного розвитку «Республіки Крим» · колишній так званий «міністр економічного розвитку Республіки Крим», віце-президент Асоціації банків Росії (асоціація «Росія»)				[sources]
Address	CRIMEA, SIMFEROPOL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

Director-General of the State Corporation "Deposit Insurance Agency". In his position, he ensures state control over the stability of the financial system and the banking sector of Russia in the context of aggression against Ukraine.

— ACF List of War Enablers non-official source, 2023-09-21

(also ANDREY MELNIKOV, ANDREYA GENNADEVICHA MELNIKOVA, ANDREY GENNADEVICH MELNIKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREI MELNIKOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,573

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-13931-melnikov-andrij-gennadijovic · usgsa-s4mr6plnd · acf-d97d22ea64a18c157ca7a26b387861ff9f524838 · ofac-22204 · usgsa-s4mr6pkzg

For experts: raw data explorer

Factsheet Descriptions Data sources

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