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	Source dataset	Source ID	First seen
`Person:topics`	sanction	us_trade_csl	`ofac-41105`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-7155`	2024-02-27
`Person:topics`	role.pep	wd_curated	`Q56311119`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5`	2024-08-14
`Person:topics`	poi	ru_acf_bribetakers	`acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277`	2024-02-27
`Person:topics`	role.pep	wd_categories	`Q56311119`	2024-09-03
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-71935`	2025-03-26
`Person:topics`	sanction	us_ofac_sdn	`ofac-41105`	2023-04-20
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-11275-12`	2024-02-26
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-22196-melnicenko-oleg-volodimirovic`	2024-03-06
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-162774`	2024-02-26
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-11275-12`	2024-02-28
`Person:topics`	sanction	be_fod_sanctions	`be-fod-de88eb204bc9ab7f7cdc95d68950ee854f5eddff`	2025-12-01
`Person:topics`	role.pep	wikidata	`Q56311119`	2023-07-18
`Person:topics`	role.pep	wd_peps	`Q56311119`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrphrhl`	2025-12-29