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	eng	us_ofac_sdn	`ofac-41105`	2024-06-06
`Person:address`	PENZA REGION	eng	us_sam_exclusions	`usgsa-s4mrphrhl`	2025-12-29
`Person:addressEntity`	`addr-6b645809bd0b4a9dbf0c12310e1dd196268226a5`		us_ofac_sdn	`ofac-41105`	2024-06-06
`Person:alias`	Мельниченко Олег Владимирович	rus	ru_acf_bribetakers	`acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277`	2023-04-20
`Person:alias`	Oleg Meľničenko	slk	be_fod_sanctions	`eu-fsf-eu-11275-12`	2025-12-01
`Person:alias`	Oleg Vladimirovich Melnichenko	eng	wikidata	`Q56311119`	2023-07-18
`Person:alias`	Melnychenko Oleh Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-22196-melnicenko-oleg-volodimirovic`	2025-05-28
`Person:alias`	Oleg Meľničenko	slk	eu_fsf	`eu-fsf-eu-11275-12`	2025-12-01
`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:birthCountry`	ru		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:birthDate`	1973-05-21		wikidata	`Q56311119`	2025-12-11
`Person:birthDate`	1973-05-21		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:birthDate`	1973-05-21		be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:birthDate`	1973-05-21		us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:birthDate`	1973-05-21		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:birthDate`	1973-05-21		mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-14
`Person:birthDate`	1973-05-21		be_fod_sanctions	`be-fod-de88eb204bc9ab7f7cdc95d68950ee854f5eddff`	2025-12-01
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:birthDate`	1973-05-21		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:birthDate`	1973-05-21		ua_nsdc_sanctions	`ua-nsdc-22196-melnicenko-oleg-volodimirovic`	2023-04-20
`Person:birthDate`	1973-05-21		ru_acf_bribetakers	`acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277`	2023-08-18
`Person:birthDate`	1973-05-21		wd_categories	`Q56311119`	2025-12-09
`Person:birthDate`	1973-05-21		wd_peps	`Q56311119`	2024-10-11
`Person:birthDate`	1973-05-21		fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:birthPlace`	Penza, Russian Federation		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:birthPlace`	Penza		be_fod_sanctions	`be-fod-de88eb204bc9ab7f7cdc95d68950ee854f5eddff`	2025-12-01
`Person:birthPlace`	Penza, Penza Region, Russia	eng	us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:birthPlace`	Penza	fra	fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:birthPlace`	Penza, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:birthPlace`	Penza, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:birthPlace`	Penza, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:birthPlace`	Penza : RUSSIE	fra	mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-14
`Person:birthPlace`	Penza	eng	wikidata	`Q56311119`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22196-melnicenko-oleg-volodimirovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrphrhl`	2024-06-14
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:country`	ru		be_fod_sanctions	`be-fod-de88eb204bc9ab7f7cdc95d68950ee854f5eddff`	2025-12-01
`Person:country`	suhh		wd_categories	`Q56311119`	2025-03-28
`Person:country`	ru		ext_ru_egrul	`ru-inn-583605899270`	2025-12-30
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:country`	ru		us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:country`	suhh		wd_peps	`Q56311119`	2026-01-15
`Person:country`	ru		wd_categories	`Q56311119`	2024-09-05
`Person:country`	ru		wd_peps	`Q56311119`	2023-04-20
`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		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`	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: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`	Bashkir State University	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`	2025-12-30
`Person:firstName`	Oleg		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:firstName`	OLEG VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrphrhl`	2024-06-14
`Person:firstName`	Oleg Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:firstName`	Oleg		be_fod_sanctions	`be-fod-de88eb204bc9ab7f7cdc95d68950ee854f5eddff`	2025-12-01
`Person:firstName`	Олег	rus	us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:firstName`	Oleg		be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:firstName`	Oleg Vladimirovich	fra	mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-14
`Person:firstName`	ОЛЕГ		ext_ru_egrul	`ru-inn-583605899270`	2025-12-30
`Person:firstName`	Oleg	eng	wikidata	`Q56311119`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71935`	2024-03-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:gender`	male		us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-de88eb204bc9ab7f7cdc95d68950ee854f5eddff`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-14
`Person:gender`	male		wikidata	`Q56311119`	2023-07-18
`Person:id`	390573a0310b950f08cab6ed431988a0b5dbff2e		fr_tresor_gels_avoir	`fr-ga-7155`	2026-01-06
`Person:id`	1265bada9b67e2a54376a3fe1549747d4bdb1f3c		be_fod_sanctions	`be-fod-de88eb204bc9ab7f7cdc95d68950ee854f5eddff`	2025-12-01
`Person:id`	b72914206a14cd6a6d7c00d38cfa069b869c1e62		ua_nsdc_sanctions	`ua-nsdc-22196-melnicenko-oleg-volodimirovic`	2026-01-06
`Person:id`	7237461c1b3e2399f3643e93bd96c4c3bb86ac75		be_fod_sanctions	`eu-fsf-eu-11275-12`	2026-01-06
`Person:id`	79858ff5b76d82c8ada49bf7fdd52d3b90ab5f70		us_ofac_sdn	`ofac-41105`	2026-01-06
`Person:id`	13981bf91b74d591f2867e2e1109e192a76c6e45		ru_acf_bribetakers	`acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277`	2026-01-06
`Person:id`	b01c5be6f898db076ae79f493d3aa90fd1e64e71		wd_curated	`Q56311119`	2024-04-08
`Person:id`	00af68ecf198b669c024c3d4f0e731628818eda7		ext_ru_egrul	`ru-inn-583605899270`	2026-01-09
`Person:id`	7c1a98bff8bd650896b8d483e7e95bbbc84ac4be		us_trade_csl	`ofac-41105`	2026-01-06
`Person:id`	586bf348b8fc24e6a088039326dfc1725f798de3		wd_peps	`Q56311119`	2026-01-15
`Person:id`	f434b5c6cb51f5445ab6793ad0c697a8625c1a0a		mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-27
`Person:id`	269312aac45e8153d8b787940de36ba31aa0eb48		wikidata	`Q56311119`	2026-01-06
`Person:id`	146a97dd04ca7ce9d7a43a8cae1b825ca6162761		eu_fsf	`eu-fsf-eu-11275-12`	2026-01-06
`Person:id`	541d9052fe310915350e48adc4918dbb026053a3		ch_seco_sanctions	`ch-seco-71935`	2026-01-06

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