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IRINA NIKOLAYEVNA MELNIK

Debarred entity · Export controlled · Sanctioned entity

IRINA NIKOLAYEVNA MELNIK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRINA NIKOLAYEVNA MELNIK · Irina Nikolaevna MELNIK · MELNIK, Irina Nikolaevna · Melnik Irina · Мельник Ірина Миколаївна · 1 more...				[sources]
Alias	Irina Nikolayevna Melnik · MELNIK, Irina Nikolayevna · Melnyk Iryna Mykolayivna				[sources]
Birth date	1970-07-30				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	IRINA NIKOLAEVNA · IRINA NIKOLAYEVNA · Irina				[sources]
ID Number	`4015282771`				[sources]
INN	`780608351700`				[sources]
Last name	Melnik				[sources]
Middle name	Nikolaevna · Nikolayevna				[sources]
Passport number	`4015282771`				[sources]
Tax Number	`780608351700`				[sources]
Unique Entity ID	`QV96TLFA1W37` · `ZQB8B7TUNRD7`				[sources]
Address	Koroleva Avenue, D 47, Apt. 224 Saint Petersburg Russia · Koroleva Avenue, D 47, Apt. 224, Saint Petersburg · SAINT PETERSBURG · Svetlanovsky Pr 103, Apt. 100 Saint Petersburg Russia · Svetlanovsky Pr 103, Apt. 100, Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-01-15

Descriptions

(also IRINA NIKOLAYEVNA MELNIK)

— US SAM Procurement Exclusions, 2025-07-23

(also IRINA NIKOLAEVNA MELNIK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
Svetlanovsky Pr 103, Apt. 100, Saint Petersburg	Russia
Koroleva Avenue, D 47, Apt. 224, Saint Petersburg	Russia

Identifications
Document number	Country	Type	Start date	End date
`4015282771`	Russia	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,446

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 Exclusions105,554

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrvjrxy · ofac-52592 · usgsa-s4mrvljf6 · ua-nsdc-32486-melnik-irina-mikolaivna · ua-nsdc-32457-melnik-irina-mikolaivna · tw-shtc-52bce1a2ad56a5ae74509d0bedb9dfcc42506a15 · tw-shtc-13757ff9adc2f001351581219ae9489c84422ec8

For experts: raw data explorer

Factsheet Descriptions Data sources

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