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Sergey Alimovich Melikov

Person of interest · Political · Sanctioned entity

Sergey Alimovich Melikov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MELIKOV Sergey Alimovich · MELIKOV, Sergey Alimovich · Melikov Sergey Alimovich · Melikov Serhii Alimovych · Sergei Alimowitsch Melikow · 20 more...				[sources]
Other name	Melikov Sergei · Sergei Alimovich MELIKOV · Sergei Alimovich Melikov · Sergej Alimovitj Melikov · Sergej Alimovič Melikov · 10 more...				[sources]
Birth date	1965-09-12				[sources]
Place of birth	Orekhovo-Zuevo, Moscow Region, Russia · Orekhovo-Zuevo, Moscow region, RSFSR, USSR · Orekhovo-Zuevo, Moscow region, Russia · Orekhovo-Zuyevo · г. Орехово-Зуево, Московская область, РСФСР, СССР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergey				[sources]
INN	`500102934148`				[sources]
Keywords	National government · State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	MELIKOV · Melikov				[sources]
Second name	Alimovich				[sources]
Tax Number	`500102934148`				[sources]
Website	glava.e-dag.ru				[sources]
Wikidata ID	Q16941911				[sources]
Position	Head of the Respublic of Dagestan (2020-) · Member of the State Council of the Russian Federation, Governor of Dagestan · 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) · 5 more...				[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]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-09	Last checked	2024-04-26	First seen	2023-02-23

Descriptions

Member of the State Council for the Russian Federation, Head of the Republic of Dagestan

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of Dagestan

— New Zealand Russia Sanctions, 2024-03-21

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."

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Plenipotentiary Representative of the President of the Russian Federation in a Federal District	2012-05-12	2016-06-28
member of the Federation Council of Russia	2019-09-27	2020-10-05
Head of the Respublic of Dagestan	2020-10-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NABC Sanctions Tracker39,904

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

ACF List of bribetakers and warmongers7,944

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata224,805

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

Source data IDs: ua-nsdc-22151-melikov-sergij-alimovic · acf-6534615571669ae71f243d80fd7eff7702cb8feb · gb-hmt-15653 · ofac-40996 · au-dfat-7418-sergey-alimovich-melikov · NK-422LbbjcQciedExByobSaq · ua-nazk-person-2503 · ua-nabc-person-2503-melikov-sergey-alimovich · nz-ru-ind-1080-sergey-melikov · acf-8959ba9659f29cdf117ea27a98cdb9feb354054c · nz-ru-ind-1091

For experts: raw data explorer

Factsheet Descriptions Data sources

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