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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MELNYCHUK, Oleksandr · Melnychuk Oleksandr · Mr. Oleksandr Melnychuk · Oleksandr Melnychuk · Мельничук Александр Александрович · | [sources] | |||
| Other name | Aleksandr Aleksandrovich Melnichuk · Aleksandr MELNICHUK · Melnychuk Oleksandr Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rovenki, Ukraine · Україна, Луганська область, м. Ровеньки, смт Ясенівський · смт Ясенівський м. Ровеньки Луганської обл. | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | Aleksandr · Oleksandr | [sources] | |||
| Last name | Melnichuk · Melnychuk | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Title | Mr. | [sources] | |||
| Position | екс-заступник так званого «міністра вугільної промисловості ЛНР» · заступник «Міністра вугільної промисловості ЛНР» | [sources] | |||
| Address | Pervomayskaya Street Apt. 18, 7, Rovenki, Ukraine · Луганська обл., м. Ровеньки, вул. Первомайська, 7 · Україна, Луганська область, м. Ровеньки, вул. Первомайська, буд. 7 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq · ua-nsdc-person-82-2019-2692 · ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e · ca-sema-part-1-193-ua-oleksandr-melnychuk · ofac-23573 · ca-sema-ukraine-1-193 · usgsa-s4mr6hj1x · NK-XQqphH5jQjBdWqonDfHLfb · ofac-pr-a3ceb7417368c4ac4ec8c5a96ca97f659376b1c2 · ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic · ca-sema-1-193-ua-oleksandr-melnychukFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Doncoaltrade Sp Z O O Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| So-called 'Lugansk People's Republic' Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| RENTON RESOURCES LLP | - | - |