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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Gennadyevich Melnikov · MELNIKOV, Andrei Gennadyevich · Melnikov Andrey Gennadievich · Melnykov Andrii Hennadiiovych · Андрей Геннадьевич Мельников · | [sources] | |||
| Other name | Andrey Gennadyevich Melnikov · Melnikov Andrey · Мельников Андрей Геннадьевич · Мельников Андрій Геннадійович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia · Російська Федерація, м. Москва · м.Москва, РФ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | 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 | Last processed | First seen | |||
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
NK-6MFK4MNmvR7tAe59Spun9C · ua-nsdc-person-82-2019-3850 · rupep-person-9136 · ua-nsdc-13931-melnikov-andrij-gennadijovic · acf-d97d22ea64a18c157ca7a26b387861ff9f524838 · ua-nabc-person-15595-melnikov-andrey-gennadevich · ofac-22204 · ua-nazk-person-15595For experts: raw data explorer
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