Active SanctionpersonID: Q4289876

Ivan Ivanovich Melnikov

Мельников Иван Иванович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Ivan Ivanovich Melnikov has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIvan Ivanovich Melnikov
Cyrillic AliasМельников Иван Иванович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Leonid Vyacheslavovich Davidovich
Давидович Леонид Вячеславович
EU FSF
JSC Integral
Открытое акционерное общество «Интеграл»-управляющая компания холдинга «Интеграл»
EU FSF
Mikalai Uladzimiravich Shkred
Николай Владимирович ШКРЕД
EU FSF
Pyotr Anatoliyovych Zima
Пётр Анатольевич ЗИМА
EU FSF

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.

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