Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MELNICHENKO, Oleg Vladimirovich · Melnichenko Oleg Vladimirovich · Melnychenko Oleh Volodymyrovych · OLEG VLADIMIROVICH MELNICHENKO · Oleg Mel'nitjenko · | [sources] | |||
Other name | Melnichenko Oleg · Oleg Vladimirovich Melnichenko · Алег Уладзіміравіч Мельнічэнка · МЕЛЬНИЧЕНКО Олег Владимирович · Мельниченко Олег Владимирович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Penza · Penza : RUSSIE · Penza, Penza Region, Russia · Penza, RUSSIAN FEDERATION · Penza, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | OLEG VLADIMIROVICH · Oleg · Oleg Vladimirovich · ОЛЕГ · Олег | [sources] | |||
INN | 583605899270 | [sources] | |||
Last name | MELNICHENKO · Melnichenko · МЕЛЬНИЧЕНКО · Мельниченко | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Registration number | K52HC9DFDLY1 | [sources] | |||
Unique Entity ID | K52HC9DFDLY1 | [sources] | |||
Website | pnzreg.ru | [sources] | |||
Wikidata ID | Q56311119 | [sources] | |||
Position | Gouverneur de la région de Penza, secrétaire de la section régionale de Penza du parti “Russie unie” · Governor of the Penza region, Secretary of the Penza regional branch of the United Russia Party · Region Heads · gouverneur de la région de Penza · member of the Federation Council of Russia (2017-2021) · | [sources] | |||
Education | Bashkir State University · Candidate of Historical Sciences · Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · Military Academy of the General Staff of the Armed Forces of Russia · Military Institute of the Internal Troops of the Ministry of the Interior Russia · | [sources] | |||
Address | PENZA REGION, RUS · Penza Region | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrphrhl
· ua-nsdc-22196-melnicenko-oleg-volodimirovic
· eu-tb-logical-162774
· NK-A4KRF9EZQPKbKvMAWvDJtA
· ua-nabc-person-2553-melnichenko-oleg-vladimirovich
· ofac-41105
· ch-seco-71935
· acf-1d60bea803b8e1b9c60829d9b02af8d2969d2b0b
· eu-fsf-eu-11275-12
· ru-inn-583605899270
· mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5
· fr-ga-7155
· acf-ed85f8eb2a1bf9fecac186564d55d1cca3ba0277
· ua-nazk-person-2553
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Penza Region | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ПЕНЗЕНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ" | СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - | ||
АССОЦИАЦИЯ "ВСЕРОССИЙСКАЯ АССОЦИАЦИЯ РАЗВИТИЯ МЕСТНОГО САМОУПРАВЛЕНИЯ" | ПЕРВЫЙ ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ВЫСШЕГО СОВЕТА АССОЦИАЦИИ | - | ||
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ВСЕРОССИЙСКИЙ СОВЕТ МЕСТНОГО САМОУПРАВЛЕНИЯ" | ПРЕДСЕДАТЕЛЬ ОРГАНИЗАЦИИ · ПРЕДСЕДАТЕЛЬ ПРЕЗИДИУМА ЦЕНТРАЛЬНОГО СОВЕТА ОРГАНИЗАЦИИ · ПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО СОВЕТА ОРГАНИЗАЦИИ | - | ||
ПРАВИТЕЛЬСТВО ПЕНЗЕНСКОЙ ОБЛАСТИ | ГУБЕРНАТОР ПЕНЗЕНСКОЙ ОБЛАСТИ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | |||
Governor of a Russian Region | - | - | |
Member of United Russia | - | - | |
Member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia |