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Ivan Ivanovich Melnikov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameIVAN IVANOVICH MELNIKOV · Ivan Ivanovich MELNIKOV · Ivan Ivanovich Melnikov · Ivan Ivanovitj MELNIKOV · Ivan Ivanovitsj Melnikov · 16 more...[sources]
Other nameIvan Ivanovitsj (politik) Melnikov · Ivan Ivanovič Melnikov · Ivan Melnikov · Iwan Iwanowicz Mielnikow · Iwan Mielnikow · 15 more...[sources]
Birth date[sources]
Place of birthBogoroditsk · Bogoroditsk Russia · Bogoroditsk : RUSSIE · Bogoroditsk, RUSSIAN FEDERATION · Bogoroditsk, Russia · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIVAN IVANOVICH · Ivan · Ivan Ivanovich · Иван[sources]
KeywordsNational government[sources]
Last nameMELNIKOV · Melnikov · МЕЛЬНИКОВ · Мельников[sources]
Middle nameIvanovich · Ivanovitj · Иванович[sources]
Passport number62007435678[sources]
PatronymicIvanovich · Иванович[sources]
Second nameIvanovich[sources]
Websitekprf.ru[sources]
Wikidata IDQ4289876[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · First Deputy Speaker, State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 15 more...[sources]
EducationDoctor of Pedagogy Sciences · MSU Faculty of Mechanics and Mathematics (1967-1972) · candidate of Sciences in Physics and Mathematics[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Date of listing 12.9.2014

Belgian Financial Sanctions,

First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Date of listing 12.9.2014

EU Financial Sanctions Files (FSF),

Date of listing 12.9.2014

EU Consolidated Travel Bans,

Premier vice-président de la Douma d’État. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la ‘République de Crimée’ et la ville fédérale de Sébastopol”. Le 3 octobre 2022, il a voté en faveur des projets de loi concernant la ratification des traités sur l’adhésion des républiques populaires de Donetsk et de Louhansk et des régions de Kherson et de Zaporijjia à la Fédération de Russie. Il soutient donc des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation, First Deputy Chairman of the State Duma. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

First Deputy Chairman of the Communist Party of the Russian Federation

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,545

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Politically Exposed Persons248,650

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

Wikidata · non-official source

French National Asset Freezing System5,270

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,252

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,282

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

United States · GSA

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Every Politician58,850

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

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: gb-fcdo-rus0028 · gb-hmt-13110 · ua-nazk-person-436 · fr-ga-1643 · eu-tb-logical-7466 · ua-nabc-person-436-melnikov-ivan-ivanovich · au-dfat-7133-ivan-ivanovich-melnikov · ca-sema-1-part-1-71-ru-ivan-ivanovich-melnikov · ja-mof-0528820a82ddc585b38df281062cab32e720bbfd · mc-freezes-6ae4099ee1d4dc222b47b7b96612daee278f71be · nz-ru-ind-901-ivan-melnikov · acf-0469e14e9989d790acfa86cbe7672ee1e315e4cd · ua-nsdc-12195-melnikov-ivan-ivanovic · ua-nsdc-person-176-2018-514 · evpo-223ffd35-d590-410a-8cfb-e0a9e7286d49 · usgsa-s4mrky6rl · ch-seco-29378 · ofac-35232 · eu-fsf-eu-1544-75 · ca-sema-452da95719d5dbaba569fbc5cd3037e9035b27ec · NK-CoocH4cTJd7XamJXdGf8ZG · ca-sema-1-71-ru-ivan-ivanovich-melnikov · nz-ru-ind-912 · ca-sema-russia-1-71 · acf-2811754f6659d6cf888e0386ebf84ef304e32d7c

For experts: raw data explorer