Search OpenSanctions

Melnykov Oleksii Serhiiovych

Sanctioned entity

Melnykov Oleksii Serhiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Melnykov Oleksii Serhiiovych · АЛЕКСЕЙ СЕРГЕЕВИЧ МЕЛЬНИКОВ · Мельников Олексій Сергійович				[sources]
Other name	Melnikov Aleksei · Мельников Алексей Сергеевич · Мельников Олексій Сергійович				[sources]
Birth date	1981-01-29				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`780619368150`				[sources]
Last name	МЕЛЬНИКОВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЙТЕД-ЭНЕРГЕТИКА"	5	2020-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЭФФЕКТИВНОСТЬ"	5	2020-12-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ф-ПЛЮС ОБОРУДОВАНИЕ И РАЗРАБОТКИ"	50	2021-12-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЙТЕД-СЕРВИС"	5	2020-12-29	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Marvel KT"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

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

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