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Ivan Ivanovich Melnikov

Person of interest · Politician · Sanctioned entity

Ivan Ivanovich Melnikov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IVAN IVANOVICH MELNIKOV · Ivan Ivanovich MELNIKOV · Ivan Ivanovich Melnikov · Ivan Ivanovitj MELNIKOV · Ivan Ivanovitsj Melnikov · 15 more...				[sources]
Other name	Ivan Ivanovitsj (politik) Melnikov · Ivan Ivanovič Melnikov · Ivan Melnikov · Iwan Iwanowicz Mielnikow · Iwan Mielnikow · 15 more...				[sources]
Birth date	1950-08-07				[sources]
Place of birth	Bogoroditsk · Bogoroditsk Russia · Bogoroditsk : RUSSIE · Bogoroditsk, RUSSIAN FEDERATION · Bogoroditsk, Russia · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	IVAN IVANOVICH · Ivan · Ivan Ivanovich · Иван				[sources]
Keywords	National government				[sources]
Last name	MELNIKOV · Melnikov · МЕЛЬНИКОВ · Мельников				[sources]
Middle name	Ivanovich · Ivanovitj · Иванович				[sources]
Passport number	`62007435678`				[sources]
Patronymic	Ivanovich · Иванович				[sources]
Second name	Ivanovich				[sources]
Website	kprf.ru				[sources]
Wikidata ID	Q4289876				[sources]
Position	Duma (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]
Education	Doctor of Pedagogy Sciences · MSU Faculty of Mechanics and Mathematics (1967-1972) · candidate of Sciences in Physics and Mathematics				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-17	Last processed	2024-11-17	First seen	2019-05-21

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing 12.9.2014

— Belgian Financial Sanctions, 2023-04-20

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, 2024-08-23

Date of listing 12.9.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing 12.9.2014

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

First Deputy Chairman of the Communist Party of the Russian Federation

— Wikidata non-official source, 2024-10-11

Relationships

Identifications
Document number	Country	Type	Start date	End date
`62007435678`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2003-12-29	2007-12-24
Mayor of Moscow	-	-
Member of the Duma	2016-10-05	-
member of the State Duma	2011-12-04	2016-10-05
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	2011-12-04	2016-10-05
member of the State Duma	2007-12-24	2011-12-21
Chairman of the Committee of the State Duma of the Russian Federation	-	-
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	-	-
member of the State Duma	2016-10-05	2021-10-12
member of the State Duma	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-15	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-03-11	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	637/2022	2022-09-07	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2023-03-15	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-11-12	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,117

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

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

Every Politician58,852

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

MySociety · non-official source

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,699

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,678

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:

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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