Statements: MELNICOV IVAN

Canonical ID: md-40b79dae10db6e11af0d825718379b9c9ea659fb · Entity type: LegalEntity (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
`LegalEntity:id`	e2f9e4893f06bc0154e0bdd1ae5ebc66cdcb9a64		ann_graph_topics	`md-40b79dae10db6e11af0d825718379b9c9ea659fb`	2024-08-15
`LegalEntity:id`	7a71380200ec1e868625a84764dc1804363f6ec7		ext_md_companies	`md-40b79dae10db6e11af0d825718379b9c9ea659fb`	2025-08-04
`LegalEntity:name`	MELNICOV IVAN	ron	ext_md_companies	`md-40b79dae10db6e11af0d825718379b9c9ea659fb`	2025-08-04
`LegalEntity:topics`	sanction.linked		ann_graph_topics	`md-40b79dae10db6e11af0d825718379b9c9ea659fb`	2024-08-15