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Oleksandr Melnychuk

Sanctioned entity

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

Type	Person				[sources]
Name	MELNYCHUK, Oleksandr · Melnychuk Oleksandr Oleksandrovych · Mr. Oleksandr Melnychuk · OLEKSANDR MELNYCHUK · Oleksandr MELNYCHUK · 2 more...				[sources]
Other name	Aleksandr Aleksandrovich Melnichuk · Aleksandr MELNICHUK · Melnychuk Oleksandr · Мельничук Александр Александрович · Мельничук Олександр Олександрович				[sources]
Birth date	1965-01-17				[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 · Oleksandr				[sources]
Last name	MELNYCHUK · MELNYCHUK · 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-10	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
RENTON RESOURCES LLP	-	2016-09-07	-
Doncoaltrade Sp Z O O	-	-	-

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

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

Data sources

Canadian Consolidated Autonomous Sanctions List4,427

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,224

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

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,922

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control567

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ca-sema-1-193-ua-oleksandr-melnychuk · ua-nsdc-person-82-2019-2692 · ofac-23573 · ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e · ca-sema-ukraine-1-193 · ua-nabc-person-15593-melnichuk-alexander-alexandrovich · NK-XQqphH5jQjBdWqonDfHLfb · ua-nazk-person-15593 · gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq · ca-sema-part-1-193-ua-oleksandr-melnychuk · usgsa-s4mr6hj1x · ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic

For experts: raw data explorer

Factsheet Data sources

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