Search OpenSanctions

Advanced

Oleg Vladimirovich MELNICHENKO

Person of interest · Political · Sanctioned entity
Oleg Vladimirovich MELNICHENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMELNICHENKO Oleg Vladimirovich · MELNICHENKO, Oleg Vladimirovich · Melnichenko Oleg Vladimirovich · Melnychenko Oleh Volodymyrovych · Oleg Mel'nitjenko · 19 more...[sources]
Other nameMelnichenko Oleg · Oleg Vladimirovich Melnichenko · Алег Уладзіміравіч Мельнічэнка · МЕЛЬНИЧЕНКО Олег Владимирович · Мельниченко Олег Владимирович · 2 more...[sources]
Birth date[sources]
Place of birthPenza · Penza, Penza Region, Russia · Penza, Penza region, RSFSR · Penza, RUSSIAN FEDERATION · Penza, Russian Federation · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameOleg · Oleg Vladimirovich · Олег[sources]
INN583605899270[sources]
KeywordsNational government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameMELNICHENKO · Melnichenko · МЕЛЬНИЧЕНКО · Мельниченко[sources]
PatronymicVladimirovich · Владимирович[sources]
Websitepnzreg.ru[sources]
Wikidata IDQ56311119[sources]
PositionGovernor of the Penza region, Secretary of the Penza regional branch of the United Russia Party · Member of the State Council of the Russian Federation, Governor of the Penza region · Region Heads · gouverneur de la région de Penza · member of the Federation Council of Russia (2017-2021) · 6 more...[sources]
EducationBashkir State University · Candidate of Historical Sciences · Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · Military Academy of the General Staff of the Armed Forces of Russia · Military Institute of the Internal Troops of the Ministry of the Interior Russia · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Therefore, Oleg Melnichenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Oleg Melnichenko is the Governor of Penza region, appointed by President of the Russian Federation Vladimir Putin. In his role as Governor, Oleg Melnichenko manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level.

Swiss SECO Sanctions/Embargoes,

Oleg Melnichenko is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Oleg Melnichenko actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Swiss SECO Sanctions/Embargoes,

Function: Governor of the Penza region, Secretary of the Penza regional branch of the United Russia Party

Swiss SECO Sanctions/Embargoes,

As Governor, Oleg Melnichenko has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.

Swiss SECO Sanctions/Embargoes,

Oleg Melnichenko est gouverneur de la région de Penza, nommé par le président de la Fédération de Russie Vladimir Poutine. En sa qualité de gouverneur, Oleg Melnichenko gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en œuvre de politiques de l’État au niveau régional. En tant que gouverneur, Oleg Melnichenko a bénéficié des modifications apportées par le président Vladimir Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Oleg Melnichenko est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Oleg Melnichenko viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Oleg Melnichenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French Freezing of Assets,

Governor of Penza Oblast. 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,

Member of the General Council and Secretary of the Penza 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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,204

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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)

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

External databases

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

Wikidata224,800

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: acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277 · ua-nsdc-22196-melnicenko-oleg-volodimirovic · ua-nazk-person-2553 · ch-seco-71935 · ua-nabc-person-2553-melnichenko-oleg-vladimirovich · eu-tb-logical-162774 · NK-A4KRF9EZQPKbKvMAWvDJtA · acf-1d60bea803b8e1b9c60829d9b02af8d2969d2b0b · eu-fsf-eu-11275-12 · ofac-41105 · fr-ga-7155

For experts: raw data explorer