SDN list · entry 52592
MELNIK Irina Nikolaevna
Yes. MELNIK Irina Nikolaevna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52592, added on January 15, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | January 15, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MELNIK Irina Nikolaevna | Primary name | strong |
| Melnik Irina Nikolayevna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 780608351700 | Russia |
| National ID No. | 4015282771 | Russia |
Details published by OFAC
| Date of birth | July 30, 1970 |
|---|---|
| Nationality | Russia |
| Address | Svetlanovsky Pr 103, Apt. 100, Saint Petersburg, RussiaKoroleva Avenue, D 47, Apt. 224, Saint Petersburg, Russia |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Gender | Female |
Legal basis
- Executive Order 14024 (Russia)