Search OpenSanctions

Advanced

Sergey Alimovich Melikov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMELIKOV, Sergey Alimovich · Melikov Sergey Alimovich · Melikov Serhii Alimovych · SERGEY ALIMOVICH MELIKOV · Sergei Alimowitsch Melikow · 20 more...[sources]
Other nameMelikov Sergei · Sergei Alimovich MELIKOV · Sergei Alimovich Melikov · Sergej Alimovitj Melikov · Sergej Alimovič Melikov · 12 more...[sources]
Birth date[sources]
Place of birthOrekhovo-Zuevo, Moscow Region, Russia · Orekhovo-Zuevo, Moscow region, Russia · Orekhovo-Zuyevo · Orekhovo-Zuyevo Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSERGEY ALIMOVICH · Sergey · СЕРГЕЙ[sources]
INN500102934148[sources]
Last nameMELIKOV · Melikov · МЕЛИКОВ[sources]
Middle nameAlimovich[sources]
PatronymicАЛИМОВИЧ[sources]
Registration numberJHH4CU4H92R8[sources]
Second nameAlimovich[sources]
Tax Number500102934148[sources]
Unique Entity IDJHH4CU4H92R8[sources]
Websiteglava.e-dag.ru[sources]
Wikidata IDQ16941911[sources]
PositionGovernor 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) · 3 more...[sources]
EducationM.V. Frunze Military Academy · Military Academy of the General Staff of the Armed Forces of Russia[sources]
ReligionRussian Orthodox Church[sources]
AddressDAGESTAN REPUBLIC, RUS · Dagestan Republic[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Council for the Russian Federation, Head of the Republic of Dagestan

Australian Sanctions Consolidated List,

Member of the State Council of the Russian Federation. Governor of Dagestan

New Zealand Russia Sanctions,

Member of the General Council and Secretary of the Dagestan Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Head of the Republic of Dagestan. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,979

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,638

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,545

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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)171,404

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

External dataset · Russia · FNS

Wikidata383,037

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


Source data IDs: 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