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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Мельниченко Олег Владимирович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 17:12:51

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/melnichenko-2

MELNICHENKO Oleg Vladimirovich

Date of Birth: 1973-05-21

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 21 May 1973; POB Penza, Penza Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

MELNICHENKO Oleg Vladimirovich

Date of Birth: 1973-05-21

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Governor of the Penza region,  Secretary of the  Penza regional  branch of the  United Russia  Party
Alias: MELNICHENKO Oleg Vladimirovich
Birth: 1973-05-21

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

Melnichenko Oleg Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 17:12:51

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/melnichenko-2

Олег Владимирович МЕЛЬНИЧЕНКО

Date of Birth: 1973-05-21

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Governor of the Penza region,  Secretary of the  Penza regional  branch of the  United Russia  Party
Alias: MELNICHENKO Oleg Vladimirovich
Birth: 1973-05-21

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

Oleg Vladimirovich MELNIChENKO

Date of Birth: 1973-05-21

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Governor of the Penza region,  Secretary of the  Penza regional  branch of the  United Russia  Party
Alias: MELNICHENKO Oleg Vladimirovich
Birth: 1973-05-21

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

Oleg Vladimirovich MELNIChENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Governor of the Penza region,  Secretary of the  Penza regional  branch of the  United Russia  Party
Alias: MELNICHENKO Oleg Vladimirovich
Birth: 1973-05-21

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