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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0528820a82ddc585b38df281062cab32e720bbfd`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-452da95719d5dbaba569fbc5cd3037e9035b27ec`	2024-08-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-0469e14e9989d790acfa86cbe7672ee1e315e4cd`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-35232`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1643`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6rl`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7133-ivan-ivanovich-melnikov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-29378`	2025-03-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-2gzhheuhenybtf-6egp4fypme`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13110`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q4289876`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6397d61b12786ede2b03e28864c71a2ddc72b8d0`	2025-07-21
`Person:topics`	role.pep		wd_curated	`Q4289876`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q4289876`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35232`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q4289876`	2024-09-03
`Person:topics`	role.pep		everypolitician	`evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49`	2021-07-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7466`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12195-melnikov-ivan-ivanovic`	2024-03-06
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-901-ivan-melnikov`	2024-03-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0028`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1544-75`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1544-75`	2023-04-20

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