Active SanctionpersonID: NK-Rci2qSiYi7tgV6HWcrknXH
Irina Nikolaevna Melnik
Мельник Ирина Николаевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Irina Nikolaevna Melnik is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Irina Nikolaevna Melnik |
| Cyrillic Alias | Мельник Ирина Николаевна |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lightship Management LTD
Лиггцгип Манагемент
Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza Ao
АТ "НИПИГаз"
Ionov Transkontinental, OOO
Общество с ограниченной ответственностью "Ионов трансконтинентал"
Joint Stock Company Jupiter Plant
Закрытое акционерное общество "Завод Юпитер"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only