Sergey Alimovich MELIKOV

Sergey Alimovich MELIKOV

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  • Overview of Sergey Alimovich MELIKOV

    IDRUS1678
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

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

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Sergey MELIKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Dagestan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Dagestan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15653

    What alternative names has Sergey Alimovich MELIKOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Sergey Alimovich MELIKOVPrimary NameСергей Алимович Меликов  (Russian / Cyrillic)

    What are the personal details of Sergey Alimovich MELIKOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Sep 12, 1965Orekhovo-ZuyevoRussiaRussiaGovernor of Dagestan

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0