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Serhiy Melnychuk

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	MELNYCHUK, Serhiy · Melnychuk Serhii · Serhiy Melnychuk · Мельничук Сергей Александрович · Мельничук Сергій Олександрович				[sources]
Alias	Melnychuk Serhii Oleksandrovych · Sergey Melnichuk · Sergiy Oleksandrovich Melnychuk				[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	Sergey · Sergiy · Serhiy				[sources]
Last name	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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-04	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

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea	2018-01-26

Linked to
Object	Role	Start date	End date
So-called 'Lugansk People's Republic' Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,563

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

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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:

US OFAC Press Releases7,022

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-7f31cdb84535617267275e9f77c7158464095c2d · usgsa-s4mr6hj21 · ua-nsdc-13930-melnicuk-sergij-oleksandrovic · ofac-23578

For experts: raw data explorer

Factsheet Descriptions Data sources

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