Search OpenSanctions

Advanced

Melnykov Oleksii Serhiiovych

Sanctioned entity
TypePerson[sources]
NameMelnykov Oleksii Serhiiovych · АЛЕКСЕЙ СЕРГЕЕВИЧ МЕЛЬНИКОВ · Мельников Олексій Сергійович[sources]
Other nameMelnikov Aleksei · Мельников Алексей Сергеевич · Мельников Олексій Сергійович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN780619368150[sources]
Last nameМЕЛЬНИКОВ[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22792-melnikov-oleksij-sergijovic · ua-nazk-person-26187 · ru-inn-780619368150

For experts: raw data explorer