Nikolay Vasilievich Melnikov

Sanctioned

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Last update: 01/06/2026

Name: Nikolay Vasilievich Melnikov

Gender: label.gender.m

Birth: 1955-05-27 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Nikolay Vasilievich Melnikov, николай васильевич мельников, Melnikov Nikolay Vasilievich

Aliases: николай васильевич мельников

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Sanctions

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-	Nikolay Vasilievich Melnikov est l’un des juges de la Cour constitutionnelle de Russie, qui a reconnu comme étant constitutionnels les "accords" sur l’admission des régions de Kherson et de Zaporijjia
-	Nikolay Vasilievich Melnikov est un ancien juge de la Cour constitutionnelle de Russie, qui a reconnu comme étant constitutionnels les “accords” sur l’admission des régions de Kherson et de Zaporijjia
-	Judge of the Constitutional Court of Russia
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.

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Frequently Asked Questions

1. Does Nikolay Vasilievich Melnikov have any sanctions?

Yes, Nikolay Vasilievich Melnikov is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolay Vasilievich Melnikov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolay Vasilievich Melnikov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.