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Melnikov Andrey Gennadievich

Person of interest · Sanctioned entity

Melnikov Andrey Gennadievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Gennadyevich Melnikov · MELNIKOV Andrey Gennadevich · MELNIKOV, Andrei Gennadyevich · Melnikov Andrey Gennadievich · Melnykov Andrii Hennadiiovych · 4 more...				[sources]
Other name	Andrey Gennadyevich Melnikov · Melnikov Andrey · Мельников Андрей Геннадьевич · Мельников Андрій Геннадійович				[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]
First name	Andrei · Andrey · Андрей				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Melnikov · Мельников				[sources]
Position	Top Management of State Owned Companies · «Министр экономического развития» так называемой «Республики Крым» · «Міністр економічного розвитку» так званої «Республіки Крим» · Руководители госкомпаний · віце-президент асоціації банків Росії (асоціація «Росія») · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-05-08				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	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 bribetakers and warmongers non-official source, 2023-09-21

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

ACF List of bribetakers and warmongers7,943

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: acf-d97d22ea64a18c157ca7a26b387861ff9f524838 · ua-nazk-person-15595 · rupep-person-9136 · ua-nabc-person-15595-melnikov-andrey-gennadevich · ofac-22204 · ua-nsdc-13931-melnikov-andrij-gennadijovic · ua-nsdc-person-82-2019-3850 · NK-6MFK4MNmvR7tAe59Spun9C

For experts: raw data explorer

Factsheet Descriptions Data sources

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