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Sergey Alimovich MELIKOV

Sanctioned
Сергей Алимович Меликов
Type
person
Subtype
Country
Russia
Date of birth
1965-09-12
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7418
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
United Kingdom
UKSL
RUS1678
Asset freezeDirector disqualificationServices banTravel ban
2022-11-30activeSource
Official source conditions

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

Source ↗
United States
SDN
40996
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergei Alimovich MELIKOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7418
    SHA-256
    7a9cb441a33c71b8e36c9ac3907666f3333d98a360ad908b846cc1d650be9b40
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Alimovich MELIKOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7418
    SHA-256
    7a9cb441a33c71b8e36c9ac3907666f3333d98a360ad908b846cc1d650be9b40
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Melikov Sergey AlimovichPrimary name
    OFAC ↗
    Record provenance
    ID
    40996
    SHA-256
    b5ae36d7f1cef19d4384a6bd47485c84af43afd58e652c69b6614f19dd10d03d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Сергей Алимович МеликовOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1678
    SHA-256
    7bdfb25108e55063c6b068fab4625bd19a0e192e02420b2cceef2157387a0261
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Alimovich MELIKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1678
    SHA-256
    7bdfb25108e55063c6b068fab4625bd19a0e192e02420b2cceef2157387a0261
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7418AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7418
    SHA-256
    7a9cb441a33c71b8e36c9ac3907666f3333d98a360ad908b846cc1d650be9b40
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 40996OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40996
    SHA-256
    6037eb7a654e5addde9829d7b74256f95fc70d8ac2ddcce44b504f0ee4ac177b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 500102934148TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40996
    SHA-256
    6037eb7a654e5addde9829d7b74256f95fc70d8ac2ddcce44b504f0ee4ac177b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15653OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1678
    SHA-256
    7bdfb25108e55063c6b068fab4625bd19a0e192e02420b2cceef2157387a0261
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1678UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1678
    SHA-256
    7bdfb25108e55063c6b068fab4625bd19a0e192e02420b2cceef2157387a0261
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1965-09-12Birth date
    Source not recordedOriginal record not linked
  • 12/09/1965Birth date
    Source not recordedOriginal record not linked

Places

  • Orekhovo-Zuevo, Moscow region, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Orekhovo-Zuevo, Moscow Region, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Orekhovo-Zuyevo RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7418
    SHA-256
    7a9cb441a33c71b8e36c9ac3907666f3333d98a360ad908b846cc1d650be9b40
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40996
    SHA-256
    b5ae36d7f1cef19d4384a6bd47485c84af43afd58e652c69b6614f19dd10d03d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1678
    SHA-256
    7bdfb25108e55063c6b068fab4625bd19a0e192e02420b2cceef2157387a0261
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1678
    SHA-256
    7bdfb25108e55063c6b068fab4625bd19a0e192e02420b2cceef2157387a0261
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)