Statements: Ivan Ivanovich Melnikov

Canonical ID: Q4289876 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameИван Иванович МЕЛЬНИКОВeu_fsfeu-fsf-eu-1544-75
Person:nameIvan Ivanovich Melnikovengnz_russia_sanctionsnz-ru-ind-901-ivan-melnikov
Person:nameIvan MELNIKOVenggb_coh_disqualifiedgb-coh-2gzhheuhenybtf-6egp4fypme
Person:nameIvan Melnikovengwd_categoriesQ4289876
Person:nameIvan Ivanovich Melnikovenggb_hmt_sanctionsgb-hmt-13110
Person:nameIvan Ivanovich MELNIKOVau_dfat_sanctionsau-dfat-7133-ivan-ivanovich-melnikov
Person:nameIvan Ivanovich MELNIKOVfrafr_tresor_gels_avoirfr-ga-1643
Person:nameIvan Ivanovich Melnikovengext_us_ofac_press_releasesofac-pr-bc36d70dbd9b2f696646ac5e53d56b48aea6721d
LegalEntity:nameMELNIKOV, Ivan Ivanovichtw_shtctw-shtc-6397d61b12786ede2b03e28864c71a2ddc72b8d0
Person:nameIVAN IVANOVICH MELNIKOVengus_sam_exclusionsusgsa-s4mrky6rl
Person:nameMELNIKOV, Ivan Ivanovichus_trade_cslofac-35232
Person:nameIvan Melnikovengwd_pepsQ4289876
Person:nameIvan Ivanovich MELNIKOVframc_fund_freezesmc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be
Person:nameIvan Ivanovich Melnikovenggb_fcdo_sanctionsgb-fcdo-rus0028
Person:nameМЕЛЬНИКОВ ИВАН ИВАНОВИЧua_nsdc_sanctionsua-nsdc-12195-melnikov-ivan-ivanovic
Person:nameМельников Иван Ивановичua_nsdc_sanctionsua-nsdc-12195-melnikov-ivan-ivanovic
Person:nameMELNIKOV IVANua_nsdc_sanctionsua-nsdc-12195-melnikov-ivan-ivanovic
Person:nameМельников Іван Івановичukrua_nsdc_sanctionsua-nsdc-12195-melnikov-ivan-ivanovic
Person:nameМельников Іван Івановичua_nsdc_sanctionsua-nsdc-12195-melnikov-ivan-ivanovic
Person:nameIvan Ivanovich Melnikovengus_ofac_sdnofac-35232
Person:nameIwan Iwanowitsch MelnikowdeuwikidataQ4289876
Person:nameИван Иванович Мельниковrusus_ofac_sdnofac-35232
Person:nameМельников Иван Ивановичeverypoliticianevpo-223ffd35-d590-410a-8cfb-e0a9e7286d49
Person:nameИван Иванович МЕЛЬНИКОВbe_fod_sanctionsbe-fod-3487816874adf0d1c59a71584c8c4ba22be858dd
Person:nameIvan Ivanovich MELNIKOVbe_fod_sanctionsbe-fod-3487816874adf0d1c59a71584c8c4ba22be858dd
Person:nameMelnikov Ivan Ivanovichengru_acf_bribetakersacf-0469e14e9989d790acfa86cbe7672ee1e315e4cd
Person:nameIvan Ivanovich MELNIKOVeu_travel_banseu-tb-logical-7466
Person:nameИван Иванович МЕЛЬНИКОВeu_travel_banseu-tb-logical-7466
Person:nameIvan Ivanovitj MELNIKOVeu_travel_banseu-tb-logical-7466
Person:nameイヴァン・メリニコフjpnjp_mof_sanctionsja-mof-0528820a82ddc585b38df281062cab32e720bbfd
Person:nameIvan Melnikovengjp_mof_sanctionsja-mof-0528820a82ddc585b38df281062cab32e720bbfd
Person:nameIvan Ivanovich MELNIKOVca_dfatd_sema_sanctionsca-sema-452da95719d5dbaba569fbc5cd3037e9035b27ec
Person:nameMelnikov Ivan Ivanovichch_seco_sanctionsch-seco-29378
Person:nationalityrugb_hmt_sanctionsgb-hmt-13110
Person:nationalityruus_ofac_sdnofac-35232
Person:nationalityrugb_coh_disqualifiedgb-coh-2gzhheuhenybtf-6egp4fypme
Person:nationalityrueverypoliticianevpo-223ffd35-d590-410a-8cfb-e0a9e7286d49
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0028
Person:notesMember of the State Dumanz_russia_sanctionsnz-ru-ind-901-ivan-melnikov
Person:notesFirst Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-29378
Person:notesMember of the State Duma of the Russian Federation, First Deputy Chairman of the State Duma. This state body is responsible for political and legal support of the aggressive war against Ukraine.ru_acf_bribetakersacf-0469e14e9989d790acfa86cbe7672ee1e315e4cd
Person:notesDate of listing 12.9.2014eu_travel_banseu-tb-logical-7466
Person:notesFirst Deputy Chairman of the Communist Party of the Russian FederationengwikidataQ4289876
Person:notes(Date of UN designation: 2014-09-12) (Date of listing 12.9.2014)be_fod_sanctionsbe-fod-3487816874adf0d1c59a71584c8c4ba22be858dd
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0028
Person:notesPremier vice-président de la Douma d’État. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la ‘République de Crimée’ et la ville fédérale de Sébastopol”. Le 3 octobre 2022, il a voté en faveur des projets de loi concernant la ratification des traités sur l’adhésion des républiques populaires de Donetsk et de Louhansk et des régions de Kherson et de Zaporijjia à la Fédération de Russie. Il soutient donc des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-1643
Person:notesDate of listing 12.9.2014eu_fsfeu-fsf-eu-1544-75
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-7133-ivan-ivanovich-melnikov
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2gzhheuhenybtf-6egp4fypme
Person:passportNumber62007435678ua_nsdc_sanctionsua-nsdc-12195-melnikov-ivan-ivanovic
Person:politicalCommunist Party of the Russian FederationengwikidataQ4289876
Person:politicalCommunist Party of the Soviet UnionengwikidataQ4289876
Person:positionPremier vice-président de la Douma d'Étatfrafr_tresor_gels_avoirfr-ga-1643
Person:positionFirst Deputy Speaker, State Dumaenggb_fcdo_sanctionsgb-fcdo-rus0028
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-0528820a82ddc585b38df281062cab32e720bbfd
Person:positionдепутат Державної думи РФ VI скликання (2011–2016 роки)ukrua_nsdc_sanctionsua-nsdc-12195-melnikov-ivan-ivanovic
Person:positionFirst Deputy Speaker, State Dumaeu_travel_banseu-tb-logical-7466
Person:positionRepresentative of the Parliamentary Assembly of the Council of Europe (2008-2016)engwikidataQ4289876
Person:positionFirst Deputy Speaker, State Dumaenggb_hmt_sanctionsgb-hmt-13110
Person:positionRepresentative of the Parliamentary Assembly of the Council of Europe (1996-2004)engwikidataQ4289876
Person:positionmember of the State Duma (2000-2003)engwikidataQ4289876
Person:positionRepresentative of the Parliamentary Assembly of the Council of Europe (2005-2007)engwikidataQ4289876
Person:positionmember of the State Duma (2003-2007)engwikidataQ4289876
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-0528820a82ddc585b38df281062cab32e720bbfd
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-0469e14e9989d790acfa86cbe7672ee1e315e4cd
Person:positionmember of the State DumaengwikidataQ4289876
Person:positionFirst Deputy Speaker, State Dumabe_fod_sanctionsbe-fod-3487816874adf0d1c59a71584c8c4ba22be858dd
Person:positionPremier vice-président de la Douma d’Étatframc_fund_freezesmc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be
Person:positionDuma (member, 2011-2016)everypoliticianevpo-223ffd35-d590-410a-8cfb-e0a9e7286d49
Person:positionFirst Deputy Speaker, State Dumaengeu_fsfeu-fsf-eu-1544-75
Person:positionDuma (member, 2016-)everypoliticianevpo-223ffd35-d590-410a-8cfb-e0a9e7286d49
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-0469e14e9989d790acfa86cbe7672ee1e315e4cd
Person:positionsubstitute member of the Parliamentary Assembly of the Council of Europe (2007-2008)engwikidataQ4289876
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35232
Person:positionдепутат Державної Думи Федеральних Зборів Російської Федерації, фракція – політична партія "КПРФ"ukrua_nsdc_sanctionsua-nsdc-12195-melnikov-ivan-ivanovic
Person:positionmember of the State Duma (2011-2016)engwikidataQ4289876
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13110
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-452da95719d5dbaba569fbc5cd3037e9035b27ec
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12195-melnikov-ivan-ivanovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1643
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-29378
Person:programIdUS-RUSHARengus_ofac_sdnofac-35232
Person:programIdEU-UKReu_fsfeu-fsf-eu-1544-75
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-901-ivan-melnikov
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0028
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7133-ivan-ivanovich-melnikov
Person:religionagnostic atheismengwikidataQ4289876
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0650ext_us_ofac_press_releasesofac-pr-bc36d70dbd9b2f696646ac5e53d56b48aea6721d
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-3487816874adf0d1c59a71584c8c4ba22be858dd
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1643fr_tresor_gels_avoirfr-ga-1643
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35232us_ofac_sdnofac-35232
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2gZhHeuhENYBTf_-_6EGp4FypMEgb_coh_disqualifiedgb-coh-2gzhheuhenybtf-6egp4fypme
Person:topicssanctionmc_fund_freezesmc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be
Person:topicssanctionjp_mof_sanctionsja-mof-0528820a82ddc585b38df281062cab32e720bbfd
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1643
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0028
LegalEntity:topicsexport.controltw_shtctw-shtc-6397d61b12786ede2b03e28864c71a2ddc72b8d0
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-2gzhheuhenybtf-6egp4fypme
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-901-ivan-melnikov
Person:topicsrole.pepeverypoliticianevpo-223ffd35-d590-410a-8cfb-e0a9e7286d49