Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MELIKOV, Sergey Alimovich · Melikov Sergei · Melikov Sergey Alimovich · Sergei Alimowitsch Melikow · Sergei Melikov · | [sources] | |||
Other name | Melikov Serhii Alimovych · Sergei Alimovich Melikov · Sergej Alimovitj Melikov · Sergej Alimovič Melikov · Sergej Alimowicz Melikow · | [sources] | |||
Weak alias | 謝爾蓋·阿利莫維奇·梅利科夫 · 谢尔盖·梅利科夫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Orekhovo-Zuevo, Moscow Region, Russia · Orekhovo-Zuevo, Moscow region, Russia · Orekhovo-Zuyevo · Orekhovo-Zuyevo Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | State government (unknown status) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEY ALIMOVICH · Sergey · СЕРГЕЙ | [sources] | |||
INN | 500102934148 | [sources] | |||
Last name | Melikov · МЕЛИКОВ | [sources] | |||
Middle name | Alimovich | [sources] | |||
Patronymic | АЛИМОВИЧ | [sources] | |||
Second name | Alimovich | [sources] | |||
Tax Number | 500102934148 | [sources] | |||
Unique Entity ID | JHH4CU4H92R8 | [sources] | |||
Website | glava.e-dag.ru | [sources] | |||
Wikidata ID | Q16941911 | [sources] | |||
Position | Governor of Dagestan · Head of the Respublic of Dagestan (2020-) · Plenipotentiary Representative of the President of the Russian Federation in a Federal District (2012-2016) · Region Heads · member of the Federation Council of Russia (2019-2020) · | [sources] | |||
Education | M.V. Frunze Military Academy · Military Academy of the General Staff of the Armed Forces of Russia | [sources] | |||
Religion | Russian Orthodox Church | [sources] | |||
Address | DAGESTAN REPUBLIC, RUS · Dagestan Republic | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the State Council for the Russian Federation, Head of the Republic of Dagestan
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Council of the Russian Federation. Governor of Dagestan
Head of the Republic of Dagestan. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Member of the General Council and Secretary of the Dagestan Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
Russian politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mrphphh
· ru-inn-500102934148
· acf-8959ba9659f29cdf117ea27a98cdb9feb354054c
· nz-ru-ind-1080-sergey-melikov
· ofac-40996
· au-dfat-7418-sergey-alimovich-melikov
· gb-hmt-15653
· acf-6534615571669ae71f243d80fd7eff7702cb8feb
· NK-422LbbjcQciedExByobSaq
· gb-fcdo-rus1678
· ua-nsdc-22151-melikov-sergij-alimovic
· nz-ru-ind-1091
For 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 | - | - |
Address | ||
---|---|---|
Full address | Country | |
Dagestan Republic | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ДАГЕСТАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ" | СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ПОЛИТСОВЕТА ДРО ПАРТИИ "ЕДИНАЯ РОССИЯ" | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of the Respublic of Dagestan | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
member of the Federation Council of Russia | - | - |
member of the Federation Council of Russia |
1st class Active State Councillor of the Russian Federation | - | - |
Plenipotentiary Representative of the President of the Russian Federation in a Federal District |
Governor of a Russian Region | - | - |