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Sanctions Screening

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Screening Results

Sanctioned Entity Found

МЕЛЬНИКОВ Иван Иванович

Date of Birth: 1950-08-07

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 90

Information:

Function: First Deputy Speaker, State Duma
Alias: MELNIKOV Ivan Ivanovich
Alias: МЕЛЬНИКОВ Иван Иванович
Alias: MELNIKOV Ivan Ivanovitj
Birth: 1950-08-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MELNIKOV Ivan Ivanovich

Date of Birth: 1950-08-07

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 07 Aug 1950; POB Bogoroditsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MELNIKOV Ivan Ivanovich

Date of Birth: 1950-08-07

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 80

Information:

Function: First Deputy Speaker, State Duma
Alias: MELNIKOV Ivan Ivanovich
Alias: МЕЛЬНИКОВ Иван Иванович
Alias: MELNIKOV Ivan Ivanovitj
Birth: 1950-08-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MELNIKOV Ivan Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 80

Information:

Function: First Deputy Speaker, State Duma
Alias: MELNIKOV Ivan Ivanovich
Alias: МЕЛЬНИКОВ Иван Иванович
Alias: MELNIKOV Ivan Ivanovitj
Birth: 1950-08-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ivan Ivanovich MELNIKOV

Date of Birth: 1950-08-07

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 75

Information:

Position: First Deputy Speaker, State Duma
Nationality: Russia
Address: Russia
Birthplace: Bogoroditsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0028. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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'. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ivan Ivanovich MELNIKOV

Date of Birth: 1950-08-07

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 75

Information:

Function: First Deputy Speaker, State Duma
Alias: MELNIKOV Ivan Ivanovich
Alias: МЕЛЬНИКОВ Иван Иванович
Alias: MELNIKOV Ivan Ivanovitj
Birth: 1950-08-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions