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	Source dataset	Source ID	First seen
`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`	05fa3a942fb494dcf9888bda5c00524b4cc50d80	us_trade_csl	`ofac-52592`	2026-01-06
`Person:id`	16f0760faabac75ef827ec8683f68dc8524d307b	us_ofac_sdn	`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
`LegalEntity:id`	551f74b173c9b9b227eef159c586a573a567825c	tw_shtc	`tw-shtc-13757ff9adc2f001351581219ae9489c84422ec8`	2025-08-09