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 IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrky6rl`	2024-06-14
`Person:firstName`	Ivan	eng	wikidata	`Q4289876`	2023-07-18
`Person:firstName`	Ivan Ivanovich	fra	mc_fund_freezes	`mc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be`	2024-08-14
`Person:firstName`	Ivan		everypolitician	`evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49`	2021-07-26
`Person:firstName`	Ivan Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-452da95719d5dbaba569fbc5cd3037e9035b27ec`	2024-08-06
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-13110`	2023-04-20
`Person:firstName`	Ivan	eng	nz_russia_sanctions	`nz-ru-ind-901-ivan-melnikov`	2024-03-21
`Person:firstName`	Ivan	eng	be_fod_sanctions	`eu-fsf-eu-1544-75`	2023-04-24
`Person:firstName`	Иван	rus	eu_fsf	`eu-fsf-eu-1544-75`	2023-04-21
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-1544-75`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13110`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-29378`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1643`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49`	2021-07-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-0469e14e9989d790acfa86cbe7672ee1e315e4cd`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35232`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7466`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-1544-75`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4289876`	2023-07-18
`Person:id`	fd85eb050fa3bc46c417ee4fb82836e38bdb9de7		eu_travel_bans	`eu-tb-logical-7466`	2024-10-11
`Person:id`	9aba9e362a1c9ee62875279d5806d63b2f9bc1a2	jpn	jp_mof_sanctions	`ja-mof-0528820a82ddc585b38df281062cab32e720bbfd`	2024-10-14
`Person:id`	f3bc768145086025d4927d51c0804f489c3a4a33		wd_categories	`Q4289876`	2025-10-13
`Person:id`	fb7e039456bcba65cf16d40f0b516c862680e1dc		ru_acf_bribetakers	`acf-0469e14e9989d790acfa86cbe7672ee1e315e4cd`	2024-02-27
`Person:id`	5fce609840c740e9683535d1ad4cd4c8461dcbca		wd_curated	`Q4289876`	2024-04-08
`Person:id`	3c571d6e4e1627c9f2a3e6133d943e485b97f222	eng	us_sam_exclusions	`usgsa-s4mrky6rl`	2024-06-28
`Person:id`	0cc39871c3945279fcab8bde790e2eb9baee9ecc		ca_dfatd_sema_sanctions	`ca-sema-452da95719d5dbaba569fbc5cd3037e9035b27ec`	2025-05-19
`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
`LegalEntity:id`	e52afcb268f0ef36a52ff257d4dba950ab219949		tw_shtc	`tw-shtc-6397d61b12786ede2b03e28864c71a2ddc72b8d0`	2025-07-21
`Person:id`	06b830ebf0fe4b922fa66c791f6868d5647e886e		be_fod_sanctions	`eu-fsf-eu-1544-75`	2025-05-16
`Person:id`	f52a795db3912bb2f4a1cfc2080498fbf169ba61		everypolitician	`evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49`	2019-05-21
`Person:id`	337391f3949d0f26b9168852f32f7dc3a690ed0a		us_trade_csl	`ofac-35232`	2024-05-07
`Person:id`	f4c60aea00035bd59567aba004a67e5af9da5b98	fra	fr_tresor_gels_avoir	`fr-ga-1643`	2025-05-30
`Person:id`	bc274747f82e4b0d4b302c6da9c78546c044a563		ua_nsdc_sanctions	`ua-nsdc-12195-melnikov-ivan-ivanovic`	2025-05-28
`Person:id`	51bb7701876da889b79ce4fa887822a556c739b4		au_dfat_sanctions	`au-dfat-7133-ivan-ivanovich-melnikov`	2025-11-06
`Person:id`	75474eada646daf76cb386a1e2a5825ef900accf		ext_us_ofac_press_releases	`Q4289876`	2025-10-29
`Person:id`	4fb64a1e95098868230ba817a4551656eefd0812		eu_fsf	`eu-fsf-eu-1544-75`	2025-05-16
`Person:id`	6f284a4c313840203d355f83f9ee793208f074af		ch_seco_sanctions	`ch-seco-29378`	2025-05-15
`Person:id`	b87c6a795417afdb5704c76e99ee810103ee1fea	eng	gb_coh_disqualified	`gb-coh-2gzhheuhenybtf-6egp4fypme`	2025-11-17
`Person:id`	4fec9e064fe9950f4a35af7ed7ffb6b85076ee8e	fra	mc_fund_freezes	`mc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be`	2024-08-27
`Person:id`	e46ea60cb49f1590d6e2c49189583cc2fbfda93a		nz_russia_sanctions	`nz-ru-ind-901-ivan-melnikov`	2025-05-22
`Person:id`	31689b3444f3dc3f83c1ae25b706a6e18bf791a5	eng	gb_fcdo_sanctions	`gb-fcdo-rus0028`	2025-05-21
`Person:id`	16e2aa8ca4182d1df03e68a594016393dbf6c3f9	eng	gb_hmt_sanctions	`gb-hmt-13110`	2025-07-28
`Person:id`	4b002bde8262179943a18b6482e46239a1e21c6e	eng	us_ofac_sdn	`ofac-35232`	2025-06-02
`Person:id`	b3477a493cfcb66c7623fcaa22a7a1e7576b6c38		ann_pep_positions	`Q4289876`	2025-07-01
`Person:id`	320a8820edaa785df7f6ef6b198137eea7725e34		wd_peps	`Q4289876`	2025-07-01
`Person:id`	598106f33b77130e94243ef54cdc2e9cc937dec1		wikidata	`Q4289876`	2025-04-03
`Person:lastName`	Melnikov	eng	gb_hmt_sanctions	`gb-hmt-13110`	2023-04-20
`Person:lastName`	МЕЛЬНИКОВ		eu_travel_bans	`eu-tb-logical-7466`	2023-09-04
`Person:lastName`	MELNIKOV		eu_travel_bans	`eu-tb-logical-7466`	2023-09-04
`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`	MELNIKOV	eng	gb_coh_disqualified	`gb-coh-2gzhheuhenybtf-6egp4fypme`	2025-05-10
`Person:lastName`	MELNIKOV		ca_dfatd_sema_sanctions	`ca-sema-452da95719d5dbaba569fbc5cd3037e9035b27ec`	2024-08-06
`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`	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	fra	fr_tresor_gels_avoir	`fr-ga-1643`	2023-04-20
`Person:lastName`	МЕЛЬНИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-1544-75`	2023-04-24
`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	fra	mc_fund_freezes	`mc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be`	2024-08-14
`Person:lastName`	MELNIKOV	eng	us_sam_exclusions	`usgsa-s4mrky6rl`	2024-06-14
`Person:lastName`	Мельников	rus	us_ofac_sdn	`ofac-35232`	2023-04-20
`Person:lastName`	Melnikov	eng	us_ofac_sdn	`ofac-35232`	2023-04-20
`Person:lastName`	Melnikov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0028`	2024-05-09
`Person:middleName`	Ivanovitj	swe	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`	Иванович	rus	us_ofac_sdn	`ofac-35232`	2024-10-11
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-35232`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-7466`	2024-10-11
`Person:middleName`	Ivanovitj		eu_travel_bans	`eu-tb-logical-7466`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-7466`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`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	be_fod_sanctions	`eu-fsf-eu-1544-75`	2024-10-11
`Person:middleName`	Иванович	rus	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
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-13110`	2024-10-14
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-1544-75`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-29378`	2023-12-21
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49`	2022-01-21
`Person:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-1544-75`	2025-05-13
`Person:name`	Ivan Ivanovich Melnikov	eng	ext_us_ofac_press_releases	`Q4289876`	2025-10-29
`Person:name`	伊万·伊万诺维奇·梅尔尼科夫	zho	wikidata	`Q4289876`	2025-04-03
`Person:name`	Ivan Ivanovich Melnikov	eng	us_ofac_sdn	`ofac-35232`	2023-04-20
`Person:name`	Иван Иванович Мельников	rus	us_ofac_sdn	`ofac-35232`	2023-04-20
`Person:name`	IVAN IVANOVICH MELNIKOV	eng	us_sam_exclusions	`usgsa-s4mrky6rl`	2024-06-14
`Person:name`	Melnikov Ivan Ivanovich		ch_seco_sanctions	`ch-seco-29378`	2023-06-18
`Person:name`	Iwan Mielnikow	pol	wikidata	`Q4289876`	2024-01-31
`Person:name`	Мельников Іван Іванович	ukr	wikidata	`Q4289876`	2024-01-31
`Person:name`	Իվան Մելնիկով	hye	wikidata	`Q4289876`	2024-01-31
`Person:name`	Ivan Ivanovitsj Melnikov	nld	wikidata	`Q4289876`	2024-03-20
`Person:name`	Ivan Melnikov	eng	wd_categories	`Q4289876`	2024-09-03
`Person:name`	Иван Иванович Мельников	rus	wikidata	`Q4289876`	2024-01-31
`Person:name`	イヴァン・メルニコフ	jpn	wikidata	`Q4289876`	2025-04-03
`Person:name`	Ivan Melnikov	eng	wikidata	`Q4289876`	2023-07-18
`Person:name`	Ivan Ivanovich Melnikov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0028`	2024-05-09

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