Statements: IRINA NIKOLAYEVNA MELNIK

Canonical ID: NK-Rci2qSiYi7tgV6HWcrknXH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SAINT PETERSBURG	eng	us_sam_exclusions	`usgsa-s4mrvjrxy`	2025-12-29
`LegalEntity:address`	Koroleva Avenue, D 47, Apt. 224 Saint Petersburg Russia		tw_shtc	`tw-shtc-13757ff9adc2f001351581219ae9489c84422ec8`	2025-08-09
`Person:address`	Koroleva Avenue, D 47, Apt. 224, Saint Petersburg	eng	us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:address`	Svetlanovsky Pr 103, Apt. 100, Saint Petersburg	eng	us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:address`	SAINT PETERSBURG	eng	us_sam_exclusions	`usgsa-s4mrvljf6`	2025-12-29
`LegalEntity:address`	Svetlanovsky Pr 103, Apt. 100 Saint Petersburg Russia		tw_shtc	`tw-shtc-13757ff9adc2f001351581219ae9489c84422ec8`	2025-08-09
`Person:addressEntity`	`addr-3fc9629aa469f6ff47b92a554b9760bab8d1ef7b`		us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:addressEntity`	`addr-fcc6a7996212806ccbf42be27ec675340a0e36d7`		us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:alias`	Melnyk Iryna Mykolayivna		ua_nsdc_sanctions	`ua-nsdc-32486-melnik-irina-mikolaivna`	2025-08-09
`Person:alias`	Melnyk Iryna Mykolayivna		ua_nsdc_sanctions	`ua-nsdc-32457-melnik-irina-mikolaivna`	2025-08-09
`Person:alias`	Irina Nikolayevna Melnik	eng	us_ofac_sdn	`ofac-52592`	2025-01-15
`LegalEntity:alias`	MELNIK, Irina Nikolayevna		tw_shtc	`tw-shtc-13757ff9adc2f001351581219ae9489c84422ec8`	2025-08-09
`Person:birthDate`	1970-07-30		ua_nsdc_sanctions	`ua-nsdc-32486-melnik-irina-mikolaivna`	2025-08-09
`Person:birthDate`	1970-07-30		ua_nsdc_sanctions	`ua-nsdc-32457-melnik-irina-mikolaivna`	2025-08-09
`Person:birthDate`	1970-07-30		us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-32486-melnik-irina-mikolaivna`	2025-08-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-32457-melnik-irina-mikolaivna`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvjrxy`	2025-01-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvljf6`	2025-01-30
`Person:country`	ru		us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvljf6`	2025-01-30
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrxy`	2025-01-23
`Person:firstName`	Irina	eng	us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:firstName`	IRINA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrvjrxy`	2025-01-23
`Person:firstName`	IRINA NIKOLAYEVNA	eng	us_sam_exclusions	`usgsa-s4mrvljf6`	2025-01-30
`Person:gender`	female		us_ofac_sdn	`ofac-52592`	2025-01-15
`LegalEntity:id`	551f74b173c9b9b227eef159c586a573a567825c		tw_shtc	`tw-shtc-13757ff9adc2f001351581219ae9489c84422ec8`	2025-08-09
`Person:id`	05fa3a942fb494dcf9888bda5c00524b4cc50d80		us_trade_csl	`ofac-52592`	2026-01-06
`Person:id`	1be80a28947465db3333e0dc6d462e947a2f2b4f		us_sam_exclusions	`usgsa-s4mrvjrxy`	2026-01-06
`Person:id`	5211ccaaee37a8edf72307731c3575c270612911		us_sam_exclusions	`usgsa-s4mrvljf6`	2026-01-06
`Person:id`	4d2e7f84e3dab73c754cb47bd6aa6f084954f7e7		ua_nsdc_sanctions	`ua-nsdc-32486-melnik-irina-mikolaivna`	2026-01-06
`Person:id`	50bb80e71c46571228c686e8499c311aed64ccbe		ua_nsdc_sanctions	`ua-nsdc-32457-melnik-irina-mikolaivna`	2026-01-06
`Person:id`	16f0760faabac75ef827ec8683f68dc8524d307b		us_ofac_sdn	`ofac-52592`	2026-01-06
`LegalEntity:idNumber`	4015282771		tw_shtc	`tw-shtc-13757ff9adc2f001351581219ae9489c84422ec8`	2025-08-09
`Person:idNumber`	4015282771	eng	us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:innCode`	780608351700		ua_nsdc_sanctions	`ua-nsdc-32457-melnik-irina-mikolaivna`	2025-08-09
`Person:innCode`	780608351700		ua_nsdc_sanctions	`ua-nsdc-32486-melnik-irina-mikolaivna`	2025-08-09
`Person:lastName`	MELNIK	eng	us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:lastName`	MELNIK	eng	us_sam_exclusions	`usgsa-s4mrvjrxy`	2025-01-23
`Person:lastName`	MELNIK	eng	us_sam_exclusions	`usgsa-s4mrvljf6`	2025-01-30
`Person:lastName`	Melnik	eng	us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:middleName`	Nikolayevna	eng	us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:middleName`	Nikolaevna	eng	us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:name`	IRINA NIKOLAYEVNA MELNIK	eng	us_sam_exclusions	`usgsa-s4mrvljf6`	2025-01-30
`Person:name`	Мельник Ірина Миколаївна	ukr	ua_nsdc_sanctions	`ua-nsdc-32486-melnik-irina-mikolaivna`	2025-08-09
`Person:name`	Melnik Irina		ua_nsdc_sanctions	`ua-nsdc-32457-melnik-irina-mikolaivna`	2025-08-09
`Person:name`	Мельник Ирина Николаевна		ua_nsdc_sanctions	`ua-nsdc-32457-melnik-irina-mikolaivna`	2025-08-09
`Person:name`	Мельник Ірина Миколаївна	ukr	ua_nsdc_sanctions	`ua-nsdc-32457-melnik-irina-mikolaivna`	2025-08-09
`Person:name`	Мельник Ирина Николаевна		ua_nsdc_sanctions	`ua-nsdc-32486-melnik-irina-mikolaivna`	2025-08-09
`Person:name`	Melnik Irina		ua_nsdc_sanctions	`ua-nsdc-32486-melnik-irina-mikolaivna`	2025-08-09
`Person:name`	Irina Nikolaevna MELNIK	eng	us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:name`	IRINA NIKOLAEVNA MELNIK	eng	us_sam_exclusions	`usgsa-s4mrvjrxy`	2025-01-23
`LegalEntity:name`	MELNIK, Irina Nikolaevna		tw_shtc	`tw-shtc-13757ff9adc2f001351581219ae9489c84422ec8`	2025-08-09
`Person:name`	MELNIK, Irina Nikolaevna		us_trade_csl	`ofac-52592`	2025-01-15
`Person:notes`	(also IRINA NIKOLAEVNA MELNIK)	eng	us_sam_exclusions	`usgsa-s4mrvljf6`	2025-07-23
`Person:notes`	(also IRINA NIKOLAYEVNA MELNIK)	eng	us_sam_exclusions	`usgsa-s4mrvjrxy`	2025-07-23
`Person:passportNumber`	4015282771		ua_nsdc_sanctions	`ua-nsdc-32457-melnik-irina-mikolaivna`	2025-08-09
`Person:passportNumber`	4015282771		ua_nsdc_sanctions	`ua-nsdc-32486-melnik-irina-mikolaivna`	2025-08-09
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52592`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32486-melnik-irina-mikolaivna`	2025-08-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52592		us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:taxNumber`	780608351700	eng	us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32457-melnik-irina-mikolaivna`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-52592`	2025-01-15
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvljf6`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52592`	2025-12-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32486-melnik-irina-mikolaivna`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrxy`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-13757ff9adc2f001351581219ae9489c84422ec8`	2025-08-09
`Person:uniqueEntityId`	QV96TLFA1W37	eng	us_sam_exclusions	`usgsa-s4mrvljf6`	2025-01-30
`Person:uniqueEntityId`	ZQB8B7TUNRD7	eng	us_sam_exclusions	`usgsa-s4mrvjrxy`	2025-01-23

Previous
1 - 71 of 71
Next