Search OpenSanctions

Melnychuk Serhii Oleksandrovych

Sanctioned entity

Melnychuk Serhii Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MELNYCHUK, Serhiy · Melnychuk Serhii Oleksandrovych · SERHIY MELNYCHUK · Serhiy Melnychuk · Мельничук Сергій Олександрович				[sources]
Other name	Melnychuk Serhii · Sergey Melnichuk · Sergiy Oleksandrovich Melnychuk · Мельничук Сергей Александрович · Мельничук Сергій Олександрович				[sources]
Birth date	1976-09-30				[sources]
Place of birth	Rovenki, Ukraine · Україна, Луганська область, м. Ровеньки, вул. Молодіжна, буд. 10 (кв. 31) · м.Ровеньки Луганської області				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	SERHIY · Sergey · Sergiy · Serhiy				[sources]
Last name	MELNYCHUK · Melnichuk · Melnychuk				[sources]
Middle name	Oleksandrovich				[sources]
Tax Number	`2803200059`				[sources]
Position	брат екс-заступника «Міністра вугільної промисловості ЛНР» Мельничука О.О.				[sources]
Address	м. Ровеньки Луганської області, вул. Молодіжна, 10 (кв. 31)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

родинні зв'язки: брат (екс-) заступника «Міністра вугільної промисловості ЛНР» Мельничука О.О.

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Linked to
Object	Role	Start date	End date
Luhansk People's Republic Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-23578 · ua-nsdc-13930-melnicuk-sergij-oleksandrovic · usgsa-s4mr6hj21 · ua-nazk-person-15589 · ua-nabc-person-15589-melnychuk-sergey-oleksandrovich · NK-GHycvwCoMLuveovNVLVvcU · ua-nsdc-person-82-2019-2738

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk