Search OpenSanctions

Advanced

Sergey Melikov

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameMELIKOV, Sergey Alimovich · Melikov Sergei · Melikov Sergey Alimovich · Sergei Alimowitsch Melikow · Sergei Melikov · 21 more...[sources]
AliasMelikov Serhii Alimovych · Sergei Alimovich MELIKOV · Sergei Alimovich Melikov · Sergej Alimovitj Melikov · Sergej Alimovič Melikov · 8 more...[sources]
Weak alias謝爾蓋·阿利莫維奇·梅利科夫 · 谢尔盖·梅利科夫[sources]
Birth date[sources]
Place of birthOrekhovo-Zuevo, Moscow Region, Russia · Orekhovo-Zuevo, Moscow region, Russia · Orekhovo-Zuyevo · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationState government (unknown status)[sources]
First nameSergey · Sergey Alimovich · СЕРГЕЙ[sources]
INN500102934148[sources]
Last nameMELIKOV · Melikov · МЕЛИКОВ[sources]
Middle nameAlimovich[sources]
PatronymicАЛИМОВИЧ[sources]
Political associationCommunist Party of the Soviet Union[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 · 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,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

New Zealand Russia Sanctions,

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,

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,

Russian politician

Wikidata non-official source,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Australian Sanctions Consolidated List5,143

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

Australia · DFAT

ACF List of War Enablers8,535

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)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons272,202

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,733

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

United States · GSA

Wikidata Persons in Relevant Categories340,442

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

Global · Wikidata · non-official source

External databases

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

Wikidata327,989

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities255,775

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

External dataset · Russia · FNS

PEP position annotations by OpenSanctions500,271

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: au-dfat-7418-sergey-alimovich-melikov · ru-inn-500102934148 · gb-fcdo-rus1678 · usgsa-1f47d8959f27f27435d1ed4901ab4065fd542c3f · acf-6534615571669ae71f243d80fd7eff7702cb8feb · gb-hmt-15653 · ua-nsdc-22151-melikov-sergij-alimovic · ofac-40996 · usgsa-s4mrphphh · nz-ru-ind-1080-sergey-melikov

For experts: raw data explorer