OFAC UID 52592 · SDN · Individual

Irina Nikolaevna MELNIK

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Also known as

  • Irina Nikolayevna MELNIK · a.k.a.

Addresses

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

Identifiers

  • Tax ID No.: 780608351700 (Russia)
  • National ID No.: 4015282771 (Russia)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.