Statements: Oleg Melnichenko

Canonical ID: Q56311119 · 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`	PENZA REGION, RUS	eng	us_sam_exclusions	`usgsa-s4mrphrhl`	2024-06-14
`Person:address`	Penza Region	eng	us_ofac_sdn	`ofac-41105`	2024-06-06
`Person:addressEntity`	`addr-6b645809bd0b4a9dbf0c12310e1dd196268226a5`	eng	us_ofac_sdn	`ofac-41105`	2024-06-06
`Person:alias`	Oleg Vladimirovich Melnichenko	eng	wikidata	`Q56311119`	2023-07-18
`Person:alias`	Мельниченко Олег Владимирович	rus	ru_acf_bribetakers	`acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277`	2023-04-20
`Person:alias`	Алег Уладзіміравіч Мельнічэнка	bel	wikidata	`Q56311119`	2023-07-18
`Person:alias`	МЕЛЬНИЧЕНКО Олег Владимирович	rus	ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:alias`	Melnychenko Oleh Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-22196-melnicenko-oleg-volodimirovic`	2025-05-28
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:birthDate`	1973-05-21		ua_nsdc_sanctions	`ua-nsdc-22196-melnicenko-oleg-volodimirovic`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:birthDate`	1973-05-21		ru_acf_bribetakers	`acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277`	2023-08-18
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:birthDate`	1973-05-21		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:birthDate`	1973-05-21		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:birthDate`	1973-05-21		wikidata	`Q56311119`	2023-07-18
`Person:birthDate`	1973-05-21		wd_peps	`Q56311119`	2024-10-11
`Person:birthDate`	1973-05-21		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:birthDate`	1973-05-21	fra	fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:birthDate`	1973-05-21		be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:birthDate`	1973-05-21	eng	us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:birthDate`	1973-05-21		wd_categories	`Q56311119`	2024-09-28
`Person:birthDate`	1973-05-21	fra	mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-14
`Person:birthPlace`	Penza, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:birthPlace`	Penza	fra	fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:birthPlace`	Penza, Russian Federation		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:birthPlace`	Penza : RUSSIE	fra	mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-14
`Person:birthPlace`	Penza, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:birthPlace`	Penza	eng	wikidata	`Q56311119`	2023-07-18
`Person:birthPlace`	Penza, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:birthPlace`	Penza, Penza Region, Russia	eng	us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22196-melnicenko-oleg-volodimirovic`	2024-11-13
`Person:country`	ru		wd_peps	`Q56311119`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:country`	ru		wd_categories	`Q56311119`	2024-09-05
`Person:country`	suhh		wd_categories	`Q56311119`	2025-03-28
`Person:country`	ru		ext_ru_egrul	`ru-inn-583605899270`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrphrhl`	2024-06-14
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277`	2023-04-20
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrhl`	2024-06-14
`Person:education`	Military Institute of the Internal Troops of the Ministry of the Interior Russia	eng	wikidata	`Q56311119`	2023-07-18
`Person:education`	Bashkir State University	eng	wikidata	`Q56311119`	2023-12-16
`Person:education`	Penza State University	eng	wikidata	`Q56311119`	2023-07-18
`Person:education`	Russian Presidential Academy of National Economy and Public Administration	eng	wikidata	`Q56311119`	2023-07-18
`Person:education`	Penza Pedagogical Institute named after V. G. Belinsky	eng	wikidata	`Q56311119`	2023-07-18
`Person:education`	Candidate of Historical Sciences	eng	wikidata	`Q56311119`	2023-07-18
`Person:education`	Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation	eng	wikidata	`Q56311119`	2023-07-18
`Person:education`	Military Academy of the General Staff of the Armed Forces of Russia	eng	wikidata	`Q56311119`	2023-12-16
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-583605899270`	2025-07-21
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:firstName`	Oleg	eng	wikidata	`Q56311119`	2023-07-18
`Person:firstName`	Oleg		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:firstName`	Oleg Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:firstName`	ОЛЕГ		ext_ru_egrul	`ru-inn-583605899270`	2025-07-21
`Person:firstName`	OLEG VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrphrhl`	2024-06-14
`Person:firstName`	Oleg Vladimirovich	fra	mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-14
`Person:firstName`	Олег	rus	us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:firstName`	Oleg		be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:gender`	male	eng	wikidata	`Q56311119`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:gender`	male		ru_acf_bribetakers	`acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:gender`	male	slk	be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:id`	dfd8dbc97bc78a1ed9bd39c66db262e7afe46600		wd_peps	`Q56311119`	2024-10-11
`Person:id`	40750ef91624729241fdc3bc32db8fb404e1bdee		wd_categories	`Q56311119`	2025-03-28
`Person:id`	aab1cf88632525660c8080b0bb6781f58e609522	fra	fr_tresor_gels_avoir	`fr-ga-7155`	2025-05-30
`Person:id`	d53722d6a38fcaed8b5d12eaed67ae0848cdf269	eng	us_ofac_sdn	`ofac-41105`	2025-06-02
`Person:id`	c6acdf61ed4d506bd92006765d819dd9324bc4cd		eu_fsf	`eu-fsf-eu-11275-12`	2025-05-16
`Person:id`	7c1a98bff8bd650896b8d483e7e95bbbc84ac4be		us_trade_csl	`ofac-41105`	2024-05-07
`Person:id`	b01c5be6f898db076ae79f493d3aa90fd1e64e71		wd_curated	`Q56311119`	2024-04-08
`Person:id`	0f20dfec2d385c44f504afca17f0044d245fecb0		ua_nsdc_sanctions	`ua-nsdc-22196-melnicenko-oleg-volodimirovic`	2025-05-28
`Person:id`	ccbd6df21344e74dcfda7bb2e43293be88c8dc60		be_fod_sanctions	`eu-fsf-eu-11275-12`	2025-05-16
`Person:id`	f434b5c6cb51f5445ab6793ad0c697a8625c1a0a	fra	mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-27
`Person:id`	c537c5524a1c41736e18a83f2b1d237b63400ab6	eng	us_sam_exclusions	`usgsa-s4mrphrhl`	2025-02-23
`Person:id`	00af68ecf198b669c024c3d4f0e731628818eda7		ext_ru_egrul	`ru-inn-583605899270`	2025-07-21
`Person:id`	4c2776b1f2cc8560acff2cb7bd6159649d49178e		eu_travel_bans	`eu-tb-logical-162774`	2024-10-11
`Person:id`	5e7e49ea93c7af17cf90ff948c98ba46a1879406		ch_seco_sanctions	`ch-seco-71935`	2025-05-15
`Person:id`	0e92f8db966ad77b8622e7089bcb7eb27057cb70		ru_acf_bribetakers	`acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277`	2024-02-27
`Person:id`	a2bc08196f73576fb3f1d09b276c38675baee3a7		wikidata	`Q56311119`	2025-04-03
`Person:innCode`	583605899270		ua_nsdc_sanctions	`ua-nsdc-22196-melnicenko-oleg-volodimirovic`	2023-05-22
`Person:innCode`	583605899270		ext_ru_egrul	`ru-inn-583605899270`	2025-07-21
`Person:lastName`	МЕЛЬНИЧЕНКО	rus	ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:lastName`	MELNICHENKO	fra	fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:lastName`	MELNICHENKO		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:lastName`	MELNICHENKO	fra	mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-14

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