amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Ivan Ivanovich Melnikov

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1950-08-07T00:00:00.000Z
Place of birth
Bogoroditsk, Russia
Role
First Deputy Speaker, State Duma

Also known as

Aliases
[] · First Deputy Speaker · Ivan Ivanovich Melnikov · Ivan Ivanovich MELNIKOV · Ivan Ivanovich MELNIKOV; Ivan Ivanovitj MELNIKOV; Иван Иванович МЕЛЬНИКОВ · Ivan Ivanovich MELNIKOV Иван Иванович МЕЛЬНИКОВ Ivan Ivanovitj MELNIKOV · Ivan Ivanovitj MELNIKOV · Ivan Melnikov; イヴァン・メリニコフ · MELNIKOV, Ivan Ivanovich · State Duma · Иван · Иван Иванович МЕЛЬНИКОВ · Иванович · Мельников · Мельников Иван Иванович

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0028) Russia 31/12/2020 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/12/2014 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 12/11/2014 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/12/2014 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗

Listed on · 11

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.