Statements: Sergey Melikov

Canonical ID: Q16941911 · 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`	Dagestan Republic	eng	us_ofac_sdn	`ofac-40996`	2024-06-06
`Person:addressEntity`	`addr-3eca433d322d4170bb851b3498596d3ed9f618c5`	eng	us_ofac_sdn	`ofac-40996`	2024-06-06
`Person:birthDate`	1965-09-12	eng	us_ofac_sdn	`ofac-40996`	2023-04-20
`Person:birthPlace`	Orekhovo-Zuevo, Moscow Region, Russia	eng	us_ofac_sdn	`ofac-40996`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40996`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-40996`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40996`	2023-04-20
`Person:id`	f2ff93badfaa68f1d8a12bc90460f9c3d052b14b	eng	us_ofac_sdn	`ofac-40996`	2025-06-02
`Person:lastName`	Melikov	eng	us_ofac_sdn	`ofac-40996`	2023-04-20
`Person:middleName`	Alimovich	eng	us_ofac_sdn	`ofac-40996`	2024-10-11
`Person:name`	Sergey Alimovich Melikov	eng	us_ofac_sdn	`ofac-40996`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40996`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40996	eng	us_ofac_sdn	`ofac-40996`	2023-04-20
`Person:taxNumber`	500102934148	eng	us_ofac_sdn	`ofac-40996`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40996`	2023-04-20