Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MELIKOV, Sergey Alimovich · Melikov Sergey Alimovich · Melikov Serhii Alimovych · SERGEY ALIMOVICH MELIKOV · Sergei Alimowitsch Melikow · | [sources] | |||
Other name | Melikov Sergei · Sergei Alimovich MELIKOV · Sergei Alimovich Melikov · Sergej Alimovitj Melikov · Sergej Alimovič Melikov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Orekhovo-Zuevo, Moscow Region, Russia · Orekhovo-Zuevo, Moscow region, Russia · Orekhovo-Zuyevo · Orekhovo-Zuyevo Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEY ALIMOVICH · Sergey · СЕРГЕЙ | [sources] | |||
INN | 500102934148 | [sources] | |||
Last name | MELIKOV · Melikov · МЕЛИКОВ | [sources] | |||
Middle name | Alimovich | [sources] | |||
Patronymic | АЛИМОВИЧ | [sources] | |||
Registration number | JHH4CU4H92R8 | [sources] | |||
Second name | Alimovich | [sources] | |||
Tax Number | 500102934148 | [sources] | |||
Unique Entity ID | JHH4CU4H92R8 | [sources] | |||
Website | glava.e-dag.ru | [sources] | |||
Wikidata ID | Q16941911 | [sources] | |||
Position | Governor of Dagestan · Head of the Respublic of Dagestan (2020-) · Plenipotentiary Representative of the President of the Russian Federation in a Federal District (2012-2016) · Region Heads · member of the Federation Council of Russia (2019-2020) · | [sources] | |||
Education | M.V. Frunze Military Academy · Military Academy of the General Staff of the Armed Forces of Russia | [sources] | |||
Religion | Russian Orthodox Church | [sources] | |||
Address | DAGESTAN REPUBLIC, RUS · Dagestan Republic | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ru-inn-500102934148
· nz-ru-ind-1091
· gb-fcdo-rus1678
· ua-nazk-person-2503
· au-dfat-7418-sergey-alimovich-melikov
· acf-6534615571669ae71f243d80fd7eff7702cb8feb
· ua-nsdc-22151-melikov-sergij-alimovic
· ofac-40996
· NK-422LbbjcQciedExByobSaq
· usgsa-s4mrphphh
· ua-nabc-person-2503-melikov-sergey-alimovich
· gb-hmt-15653
· nz-ru-ind-1080-sergey-melikov
· acf-8959ba9659f29cdf117ea27a98cdb9feb354054c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dagestan Republic | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
ДАГЕСТАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ" | СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ПОЛИТСОВЕТА ДРО ПАРТИИ "ЕДИНАЯ РОССИЯ" | - |