Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MELNICHENKO, Oleg Vladimirovich · Melnichenko Oleg · Melnichenko Oleg Vladimirovich · Oleg Mel'nitjenko · Oleg Melnichenko · | [sources] | |||
Other name | Melnychenko 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 birth | Penza · Penza : RUSSIE · Penza, Penza Region, Russia · Penza, RUSSIAN FEDERATION · Penza, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Soviet Union | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Oleg · Oleg Vladimirovich · Олег | [sources] | |||
INN | 583605899270 | [sources] | |||
Last name | Melnichenko · Мельниченко | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Unique Entity ID | K52HC9DFDLY1 | [sources] | |||
Website | pnzreg.ru | [sources] | |||
Wikidata ID | Q56311119 | [sources] | |||
Position | Gouverneur 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) · | [sources] | |||
Education | Bashkir 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 · | [sources] | |||
Address | PENZA REGION, RUS · Penza Region | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Function: Governor of the Penza region, Secretary of the Penza regional branch of the United Russia Party
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
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."
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.
Russian politician
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
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 | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Ukraine | National Security and Defense Council | ||||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Penza Region | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ВСЕРОССИЙСКИЙ СОВЕТ МЕСТНОГО САМОУПРАВЛЕНИЯ" | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
ПЕНЗЕНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ" | СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - | ||
АССОЦИАЦИЯ "ВСЕРОССИЙСКАЯ АССОЦИАЦИЯ РАЗВИТИЯ МЕСТНОГО САМОУПРАВЛЕНИЯ" | ПЕРВЫЙ ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ВЫСШЕГО СОВЕТА АССОЦИАЦИИ | |||
ПРАВИТЕЛЬСТВО ПЕНЗЕНСКОЙ ОБЛАСТИ | ГУБЕРНАТОР ПЕНЗЕНСКОЙ ОБЛАСТИ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia | |||
Member of United Russia | - | - | |
Governor of a Russian Region | - | - |