Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI MELNIKOV · ANDREY MELNIKOV · Andrei Gennadyevich Melnikov · MELNIKOV, Andrei Gennadyevich · Melnikov Andrey · | [sources] | |||
| Other name | Andrey Gennadyevich Melnikov · Melnykov Andrii Hennadiiovych · Мельников Андрей Геннадьевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia · Російська Федерація, м. Москва · м.Москва, РФ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREI · ANDREY · Andrei · Andrey · Андрей | [sources] | |||
| Last name | MELNIKOV · 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, UKR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(also ANDREY MELNIKOV, ANDREYA GENNADEVICHA MELNIKOVA, ANDREY GENNADEVICH MELNIKOV)
(also ANDREI MELNIKOV)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-22204 · usgsa-s4mr6pkzg · ua-nsdc-13931-melnikov-andrij-gennadijovic · usgsa-s4mr6plnd · ua-nsdc-person-82-2019-3850 · acf-d97d22ea64a18c157ca7a26b387861ff9f524838 · NK-6MFK4MNmvR7tAe59Spun9CFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||