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ANDREY MELNIKOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameANDREI MELNIKOV · ANDREY MELNIKOV · Andrei Gennadyevich Melnikov · MELNIKOV, Andrei Gennadyevich · Melnikov Andrey · 4 more...[sources]
AliasAndrey Gennadyevich Melnikov · Melnykov Andrii Hennadiiovych · Мельников Андрей Геннадьевич[sources]
Birth date[sources]
Place of birthMoscow, Russia · Російська Федерація, м. Москва · м.Москва, РФ[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
First nameAndrei · Andrey · Андрей[sources]
Last nameMelnikov · Мельников[sources]
Middle nameGennadyevich · Геннадьевич[sources]
PositionTop 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]
AddressCRIMEA, SIMFEROPOL, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also ANDREI MELNIKOV)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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