Search OpenSanctions

Nikita Melikov

Sanctioned entity

Nikita Melikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MELIKOV, Nikita · Melikov Nikita · Nikita Melikov · Меликов Никита Алексеевич · Меліков Микита Олексійович				[sources]
Alias	Melikov Mykyta Oleksiiovych				[sources]
Birth date	1994-03-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Nikita				[sources]
Last name	Melikov				[sources]
Unique Entity ID	`UMESHQ3NS417`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Clients
Client	Role	Start date	End date
Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
U.S. Treasury Designates Facilitators of Russian Sanctions Evasion	2022-04-20

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-nsdc-17160-melikov-mikita-oleksijovic · ofac-pr-5216205926911a7d77e0e0f4a5d8b51b4a792a7d · usgsa-s4mrn6zzf · ofac-36361

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk