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Oleg Melničenko

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMELNICHENKO, Oleg Vladimirovich · Melnichenko Oleg · Melnichenko Oleg Vladimirovich · Oleg Mel'nitjenko · Oleg Melnichenko · 15 more...[sources]
Other nameMelnychenko Oleh Volodymyrovych · Oleg Vladimirovich Melnichenko · Алег Уладзіміравіч Мельнічэнка · Мельниченко Олег Владимирович[sources]
Weak alias奧列格·梅利尼琴科[sources]
Birth date[sources]
Place of birthPenza · Penza : RUSSIE · Penza, Penza Region, Russia · Penza, RUSSIAN FEDERATION · Penza, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Soviet Union[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameOleg · Oleg Vladimirovich · Олег[sources]
INN583605899270[sources]
Last nameMelnichenko · Мельниченко[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicVladimirovich · ВЛАДИМИРОВИЧ · Владимирович[sources]
Unique Entity IDK52HC9DFDLY1[sources]
Websitepnzreg.ru[sources]
Wikidata IDQ56311119[sources]
PositionGouverneur de la région de Penza, secrétaire de la section régionale de Penza du parti “Russie unie” · Governor of the Penza region, Secretary of the Penza regional branch of the United Russia Party · Region Heads · gouverneur de la région de Penza · member of the Federation Council of Russia (2017-2021) · 4 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]
AddressPENZA REGION, RUS · Penza Region[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. 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. 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. 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,

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

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 National Asset Freezing System,

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 War Enablers non-official source,

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 War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers8,490

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

Ukraine NSDC State Register of Sanctions20,875

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories374,629

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,864

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

European Union · DG FISMA

Wikidata Politically Exposed Persons285,651

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

Wikidata · non-official source

US SAM Procurement Exclusions105,634

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

United States of America · GSA

Belgian Financial Sanctions6,605

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

EU Consolidated Travel Bans4,188

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

European Union · Council

US Trade Consolidated Screening List (CSL)21,786

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

French National Asset Freezing System5,532

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 · DGT

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata351,017

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: NK-A4KRF9EZQPKbKvMAWvDJtA · ch-seco-71935 · ru-inn-583605899270 · ofac-41105 · ua-nsdc-22196-melnicenko-oleg-volodimirovic · eu-tb-logical-162774 · acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277 · acf-1d60bea803b8e1b9c60829d9b02af8d2969d2b0b · eu-fsf-eu-11275-12 · usgsa-s4mrphrhl · fr-ga-7155 · mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5

For experts: raw data explorer