On official sanctions lists

Ivan Ivanovich Melnikov

31 names and spellings · found in 29 data sources · on 16 official sanctions lists

Person · Countries on record: RU · Updated 7 Nov 2026

Also known as

ايڤان ميلنيكوڤ
MELNIKOV IVAN
Ivan Ivanovitj MELNIKOV
伊万·伊万诺维奇·梅尔尼科夫
イヴァン・メルニコフ
Iwan Iwanowitsch Melnikow
Мельников Иван Иванович
Iwan Mielnikow
Ivan Ivanovitsj Melnikov
Իվան Մելնիկով
イヴァン・メリニコフ
MELNIKOV, Ivan Ivanovich
Иван Иванович Мельников
Мельников Іван Іванович
إيفان ميلينكوف
İvan Melnikov
伊萬·伊萬諾維奇·梅爾尼科夫
Melnikov Ivan Ivanovich
Ivan Melnikov
Ivan Ivanovič Melnikov
И. И. Мельников
Мельников, Иван
Melnykov Ivan Ivanovych
MELNIKO Ivan Ivanovich
Iwan Iwanowicz Mielnikow
Иван Мельников
Мельников, Иван Иванович
Мельников И. И.
İvan İvanoviç Melnikov
Ivan Ivanovitsj (politik) Melnikov

Named on 16 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Monaco National Fund Freezing ListLa Principauté de Monaco
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

31 names and spellings
1 identifier (passport, tax or registration number)
1 address
8 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.