Lists › OFAC SDN › ofac_sdn-22204
Andrei Gennadyevich MELNIKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22204.
Programs
RUSSIA-EO14024, UKRAINE-EO13660
Names and aliases
| Andrei Gennadyevich MELNIKOV | primary |
| Andrey Gennadyevich MELNIKOV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1969-09-03 |
| Birth places | Moscow, Russia |
| Addresses | Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.