Statements: Ivan Ivanovich Melnikov

Canonical ID: Q4289876 · 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:firstName`	Ivan		everypolitician	`evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49`	2021-07-26
`Person:firstName`	IVAN IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrky6rl`	2024-06-14
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-13110`	2023-04-20
`Person:firstName`	Ivan		eu_travel_bans	`eu-tb-logical-7466`	2023-09-04
`Person:firstName`	Иван		eu_travel_bans	`eu-tb-logical-7466`	2023-09-04
`Person:firstName`	Иван	rus	eu_fsf	`eu-fsf-eu-1544-75`	2023-04-21
`Person:firstName`	Ivan Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-452da95719d5dbaba569fbc5cd3037e9035b27ec`	2024-08-06
`Person:firstName`	Ivan	eng	wikidata	`Q4289876`	2023-07-18
`Person:firstName`	Иван	rus	ch_seco_sanctions	`ch-seco-29378`	2023-04-20
`Person:firstName`	Ivan	eng	be_fod_sanctions	`eu-fsf-eu-1544-75`	2023-04-24
`Person:firstName`	Ivan	eng	gb_coh_disqualified	`gb-coh-2gzhheuhenybtf-6egp4fypme`	2025-04-10
`Person:firstName`	Иван	rus	be_fod_sanctions	`eu-fsf-eu-1544-75`	2023-04-24
`Person:firstName`	Ivan	eng	nz_russia_sanctions	`nz-ru-ind-901-ivan-melnikov`	2024-03-21
`Person:firstName`	Ivan	swe	be_fod_sanctions	`eu-fsf-eu-1544-75`	2026-01-06
`Person:firstName`	Ivan Ivanovich	fra	mc_fund_freezes	`mc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be`	2024-08-14
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-35232`	2023-04-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-35232`	2023-04-20
`Person:firstName`	Ivan		be_fod_sanctions	`be-fod-3487816874adf0d1c59a71584c8c4ba22be858dd`	2025-12-01
`Person:firstName`	Иван		be_fod_sanctions	`be-fod-3487816874adf0d1c59a71584c8c4ba22be858dd`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1544-75`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35232`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1544-75`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49`	2021-07-26
`Person:gender`	male		be_fod_sanctions	`be-fod-3487816874adf0d1c59a71584c8c4ba22be858dd`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13110`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1643`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7466`	2023-04-20
`Person:gender`	male		wikidata	`Q4289876`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0028`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-0469e14e9989d790acfa86cbe7672ee1e315e4cd`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-29378`	2023-04-20
`Person:id`	337391f3949d0f26b9168852f32f7dc3a690ed0a		us_trade_csl	`ofac-35232`	2026-01-06
`Person:id`	51bb7701876da889b79ce4fa887822a556c739b4		au_dfat_sanctions	`au-dfat-7133-ivan-ivanovich-melnikov`	2025-11-06
`Person:id`	5bcf79d43d80a8432e99716d6d061dbdf6952387		gb_coh_disqualified	`gb-coh-2gzhheuhenybtf-6egp4fypme`	2026-01-06
`Person:id`	491b70bd5e7bc250672898547edc83778484cab0		everypolitician	`evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49`	2019-05-21
`Person:id`	ebf439e00b9e962c3f1c9e98dbf2e3841807a187		everypolitician	`evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49`	2019-05-21
`Person:id`	e4c3b4724b11cf54a1a5a58b8d55c8eb2a282fda		everypolitician	`evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49`	2026-01-06
`Person:id`	87c6a0c68fb972b6464d8160cd3ba9ec6d7f2fac		ch_seco_sanctions	`ch-seco-29378`	2026-01-06
`Person:id`	46477ca771043ea3910271469b7af5595ade20c4		gb_hmt_sanctions	`gb-hmt-13110`	2025-12-08
`Person:id`	b3477a493cfcb66c7623fcaa22a7a1e7576b6c38		ann_pep_positions	`Q4289876`	2025-07-01
`LegalEntity:id`	e52afcb268f0ef36a52ff257d4dba950ab219949		tw_shtc	`tw-shtc-6397d61b12786ede2b03e28864c71a2ddc72b8d0`	2025-07-21
`Person:id`	5fce609840c740e9683535d1ad4cd4c8461dcbca		wd_curated	`Q4289876`	2024-04-08
`Person:id`	254de7e1326614c1962bc6d3319957c75770bfa4		us_ofac_sdn	`ofac-35232`	2026-01-06
`Person:id`	4fec9e064fe9950f4a35af7ed7ffb6b85076ee8e		mc_fund_freezes	`mc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be`	2024-08-27
`Person:id`	c1bbf6b62d3995dd8e2d3bba0c9c79023a6211a8		fr_tresor_gels_avoir	`fr-ga-1643`	2026-01-06
`Person:id`	bfbc6f8ca0f81a32818f923372063ee33aae9853		ua_nsdc_sanctions	`ua-nsdc-12195-melnikov-ivan-ivanovic`	2026-01-06
`Person:id`	c59ad47ece1c31f55b9a6c4f36b9597ec8155c7b		us_sam_exclusions	`usgsa-s4mrky6rl`	2026-01-06
`Person:id`	fd85eb050fa3bc46c417ee4fb82836e38bdb9de7		eu_travel_bans	`eu-tb-logical-7466`	2024-10-11
`Person:id`	320a8820edaa785df7f6ef6b198137eea7725e34		wd_peps	`Q4289876`	2025-07-01
`Person:id`	0b5c5389559c369aae09215289c34e5350c22b7c		gb_fcdo_sanctions	`gb-fcdo-rus0028`	2026-01-07
`Person:id`	a209917a294d51718fceef3453f479bc69d388fc		gb_fcdo_sanctions	`gb-fcdo-rus0028`	2026-01-09
`Person:id`	bc6a19579b9a954bdea0a3675131d1f0d39a9bce		eu_fsf	`eu-fsf-eu-1544-75`	2026-01-06
`Person:id`	32c4ccde1537f254cca86526766643f13eebc545		be_fod_sanctions	`eu-fsf-eu-1544-75`	2026-01-06
`Person:id`	aedcd5f012bd060469d68481344a35fca17eb4cb		nz_russia_sanctions	`nz-ru-ind-901-ivan-melnikov`	2026-01-06
`Person:id`	d51d6580f3bfb41748ed50a380b078b6c84c1d5b		be_fod_sanctions	`be-fod-3487816874adf0d1c59a71584c8c4ba22be858dd`	2025-12-01
`Person:id`	7f40c9dbffb96e9f7a260715183b88d360139db2		wikidata	`Q4289876`	2026-01-06
`Person:id`	cdd56a2ce0aa262bc4211cd596aa602f5df86935		wd_categories	`Q4289876`	2026-01-07
`Person:id`	836056609fe6ebf40219e8bee71174bfb0525d80		jp_mof_sanctions	`ja-mof-0528820a82ddc585b38df281062cab32e720bbfd`	2026-01-06
`Person:id`	604f3885b3e8af42dfffc19ceaa76e607f95a088		ru_acf_bribetakers	`acf-0469e14e9989d790acfa86cbe7672ee1e315e4cd`	2026-01-06
`Person:id`	0cc39871c3945279fcab8bde790e2eb9baee9ecc		ca_dfatd_sema_sanctions	`ca-sema-452da95719d5dbaba569fbc5cd3037e9035b27ec`	2025-05-19
`Person:lastName`	Melnikov	eng	nz_russia_sanctions	`nz-ru-ind-901-ivan-melnikov`	2024-03-21
`Person:lastName`	Melnikov	eng	wikidata	`Q4289876`	2023-07-18
`Person:lastName`	Мельников	rus	us_ofac_sdn	`ofac-35232`	2023-04-20
`Person:lastName`	МЕЛЬНИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-1544-75`	2023-04-24
`Person:lastName`	MELNIKOV	swe	be_fod_sanctions	`eu-fsf-eu-1544-75`	2026-01-06
`Person:lastName`	MELNIKOV	eng	be_fod_sanctions	`eu-fsf-eu-1544-75`	2023-04-24
`Person:lastName`	Melnikov		everypolitician	`evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49`	2021-07-26
`Person:lastName`	MELNIKOV	eng	us_sam_exclusions	`usgsa-s4mrky6rl`	2024-06-14
`Person:lastName`	МЕЛЬНИКОВ		eu_travel_bans	`eu-tb-logical-7466`	2023-09-04
`Person:lastName`	Мельников	rus	ch_seco_sanctions	`ch-seco-29378`	2023-04-20
`Person:lastName`	Melnikov		ch_seco_sanctions	`ch-seco-29378`	2023-04-20
`Person:lastName`	MELNIKOV		ca_dfatd_sema_sanctions	`ca-sema-452da95719d5dbaba569fbc5cd3037e9035b27ec`	2024-08-06
`Person:lastName`	Melnikov	eng	gb_hmt_sanctions	`gb-hmt-13110`	2023-04-20
`Person:lastName`	MELNIKOV		eu_travel_bans	`eu-tb-logical-7466`	2023-09-04
`Person:lastName`	Melnikov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0028`	2024-05-09
`Person:lastName`	MELNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-1643`	2023-04-20
`Person:lastName`	MELNIKOV	swe	eu_fsf	`eu-fsf-eu-1544-75`	2026-01-06
`Person:lastName`	MELNIKOV	eng	eu_fsf	`eu-fsf-eu-1544-75`	2023-04-21
`Person:lastName`	МЕЛЬНИКОВ	rus	eu_fsf	`eu-fsf-eu-1544-75`	2023-04-21
`Person:lastName`	MELNIKOV		be_fod_sanctions	`be-fod-3487816874adf0d1c59a71584c8c4ba22be858dd`	2025-12-01
`Person:lastName`	МЕЛЬНИКОВ		be_fod_sanctions	`be-fod-3487816874adf0d1c59a71584c8c4ba22be858dd`	2025-12-01
`Person:lastName`	MELNIKOV	fra	mc_fund_freezes	`mc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be`	2024-08-14
`Person:lastName`	MELNIKOV	eng	gb_coh_disqualified	`gb-coh-2gzhheuhenybtf-6egp4fypme`	2025-05-10
`Person:lastName`	Melnikov	eng	us_ofac_sdn	`ofac-35232`	2023-04-20
`Person:middleName`	Ivanovitj		eu_travel_bans	`eu-tb-logical-7466`	2024-10-11
`Person:middleName`	Иванович	rus	be_fod_sanctions	`eu-fsf-eu-1544-75`	2024-10-11
`Person:middleName`	Ivanovich	eng	eu_fsf	`eu-fsf-eu-1544-75`	2024-10-11
`Person:middleName`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-901-ivan-melnikov`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-7466`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-7466`	2024-10-11
`Person:middleName`	Иванович		be_fod_sanctions	`be-fod-3487816874adf0d1c59a71584c8c4ba22be858dd`	2025-12-01
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-35232`	2024-10-11
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-35232`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`be-fod-3487816874adf0d1c59a71584c8c4ba22be858dd`	2025-12-01
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-1544-75`	2024-10-11
`Person:middleName`	Ivanovitj	swe	eu_fsf	`eu-fsf-eu-1544-75`	2024-10-11
`Person:middleName`	Ivanovitj		be_fod_sanctions	`be-fod-3487816874adf0d1c59a71584c8c4ba22be858dd`	2025-12-01
`Person:middleName`	Ivanovich	eng	be_fod_sanctions	`eu-fsf-eu-1544-75`	2024-10-11
`Person:middleName`	Ivanovitj	swe	be_fod_sanctions	`eu-fsf-eu-1544-75`	2024-10-11

Previous
101 - 200 of 344
Next