Search OpenSanctions

Melnikov Andrey Gennadievich

Person of interest · Sanctioned entity

Melnikov Andrey Gennadievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Gennadyevich Melnikov · MELNIKOV, Andrei Gennadyevich · Melnikov Andrey Gennadievich · Melnykov Andrii Hennadiiovych · Андрей Геннадьевич Мельников · 1 more...				[sources]
Other name	Andrey Gennadyevich Melnikov · Melnikov Andrey · Мельников Андрей Геннадьевич · Мельников Андрій Геннадійович				[sources]
Birth date	1969-09-03				[sources]
Place of birth	Moscow, Russia · Російська Федерація, м. Москва · м.Москва, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · Andrey · Андрей				[sources]
Last name	Melnikov · Мельников				[sources]
Middle name	Gennadyevich · Геннадьевич				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний · віце-президент асоціації банків Росії (асоціація «Росія») · колишній «міністр економічного розвитку «Республіки Крим» · колишній так званий «міністр економічного розвитку Республіки Крим», віце-президент Асоціації банків Росії (асоціація «Росія»)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Director-General of the State Corporation "Deposit Insurance Agency". In his position, he ensures state control over the stability of the financial system and the banking sector of Russia in the context of aggression against Ukraine.

— ACF List of War Enablers non-official source, 2023-09-21

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nabc-person-15595-melnikov-andrey-gennadevich · ua-nsdc-person-82-2019-3850 · ua-nsdc-13931-melnikov-andrij-gennadijovic · ua-nazk-person-15595 · ofac-22204 · acf-d97d22ea64a18c157ca7a26b387861ff9f524838 · NK-6MFK4MNmvR7tAe59Spun9C · rupep-person-9136

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk