UKSL Sanctions designation

Ivan Ivanovich Melnikov

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
RUS0028
OFSI group ID
13110
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'. The trust services sanctions were imposed on 21/03/2023.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Country: Russia
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.