Active SanctionpersonID: NK-Rci2qSiYi7tgV6HWcrknXH
Irina Nikolaevna Melnik
Мельник Ирина Николаевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Irina Nikolaevna Melnik is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yuriy Igorevich Gudilin
Юрий Игоревич Гудилин
Joint Stock Company Russian Titanium Resources
Акционерное общество "Русские титановые ресурсы"
Limited Liability Company Severnaya Almaznaya Kompaniya
Общество c Ограниченной Ответственностью Северная Алмазная Компания
Joint Stock Commercial Bank Rublev
закрытое акционерное общество "Коммерческий Банк "Рублев"
Due Diligence Inquiry
Independent Risk Assessment
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