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Ivan Ivanovich Melnikov

Sanctioned

Ivan Ivanovitj MELNIKOV

Type

person

Subtype

Country

Russia

Date of birth

1950-08-07

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7133

Asset freezeTravel ban

2022-05-04activeSource

Switzerland

SECO Consolidated List

29378

Asset freeze

2014-11-12activeSource

European Union

EU FSF

EU.1544.75

Asset freeze

2014-09-12activeSource

France

Registre national des gels d'avoirs

1643

Asset freeze

activeSource

United Kingdom

UKSL

RUS0028

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

35232

Asset freeze

2022-03-11activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022

Source

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

Source

France

328

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source