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Sergey Alimovich Melikov

Person of interest · Politician · Sanctioned entity

Sergey Alimovich Melikov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MELIKOV, Sergey Alimovich · Melikov Sergey Alimovich · Melikov Serhii Alimovych · SERGEY ALIMOVICH MELIKOV · Sergei Alimowitsch Melikow · 20 more...				[sources]
Other name	Melikov Sergei · Sergei Alimovich MELIKOV · Sergei Alimovich Melikov · Sergej Alimovitj Melikov · Sergej Alimovič Melikov · 12 more...				[sources]
Birth date	1965-09-12				[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]
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) · 3 more...				[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	2024-11-04	Last processed	2024-11-04	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-11-03

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, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Dagestan Republic	Russia

Directorships
Organization	Role	Start date	End date
ДАГЕСТАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ПОЛИТСОВЕТА ДРО ПАРТИИ "ЕДИНАЯ РОССИЯ"	2021-06-15	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2019-09-27	2020-10-05
member of the Federation Council of Russia	2019-09-27	2020-10-05
1st class Active State Councillor of the Russian Federation	-	-
Member of the Federation Council of Russia	-	-
Governor of a Russian Region	-	-
Head of the Respublic of Dagestan	2020-10-05	-
Head of the Respublic of Dagestan	2020-10-05	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-11-30	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-30	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

ACF List of War Enablers7,945

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons248,699

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,695

Category-based imports 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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Wikidata377,301

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: ua-nabc-person-2503-melikov-sergey-alimovich · nz-ru-ind-1091 · gb-fcdo-rus1678 · gb-hmt-15653 · ofac-40996 · acf-8959ba9659f29cdf117ea27a98cdb9feb354054c · au-dfat-7418-sergey-alimovich-melikov · usgsa-s4mrphphh · ua-nsdc-22151-melikov-sergij-alimovic · acf-6534615571669ae71f243d80fd7eff7702cb8feb · ua-nazk-person-2503 · nz-ru-ind-1080-sergey-melikov · ru-inn-500102934148 · NK-422LbbjcQciedExByobSaq

For experts: raw data explorer

Factsheet Descriptions Data sources

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