Statements: SERGEI MELNIKOV

Canonical ID: icijol-56097005 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ee	ext_icij_offshoreleaks	`icijol-56097005`	2023-07-26
`LegalEntity:icijId`	56097005	ext_icij_offshoreleaks	`icijol-56097005`	2023-07-26
`LegalEntity:id`	3172a2cf22e7baad188a6847fe8a863229aee7f4	ext_icij_offshoreleaks	`icijol-56097005`	2023-07-26
`LegalEntity:name`	SERGEI MELNIKOV	ext_icij_offshoreleaks	`icijol-56097005`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56097005`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56097005`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56097005	ext_icij_offshoreleaks	`icijol-56097005`	2023-07-26