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Individual4 sanctions listsRussia

Irina Nikolaevna MELNIK

First seen Jan 15, 2025 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Irina Nikolaevna MELNIK
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Rci2qSiYi7tgV6HWcrknXH
Date of Birth
Jul 30, 1970
Gender
female
First Seen
Jan 15, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Irina Nikolaevna MELNIK appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Svetlanovsky Pr 103, Apt. 100 Saint Petersburg Russia; Svetlanovsky Pr 103, Apt. 100, Saint Petersburg; Koroleva Avenue, D 47, Apt. 224 Saint Petersburg Russia; Koroleva Avenue, D 47, Apt. 224, Saint Petersburg

Aliases (7)

Also Known As
Мельник Ирина Николаевна
Мельник Ірина Миколаївна
Melnik Irina
MELNIK, Irina Nikolaevna
Melnyk Iryna Mykolayivna
Irina Nikolayevna Melnik
MELNIK, Irina Nikolayevna

Identification Numbers

TypeNumber
ID Number4015282771
Passport4015282771

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.