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Serhiy Melnychuk

Sanctioned entity
TypePerson[sources]
NameMELNYCHUK, Serhiy · Melnychuk Serhii · Serhiy Melnychuk · Мельничук Сергей Александрович · Мельничук Сергій Олександрович[sources]
Other nameMelnychuk Serhii Oleksandrovych · Sergey Melnichuk · Sergiy Oleksandrovich Melnychuk[sources]
Birth date[sources]
Place of birthRovenki, Ukraine · Україна, Луганська область, м. Ровеньки, вул. Молодіжна, буд. 10 (кв. 31) · м.Ровеньки Луганської області[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameSergey · Sergiy · Serhiy[sources]
Last nameMelnichuk · Melnychuk[sources]
Middle nameOleksandrovich[sources]
Tax Number2803200059[sources]
Positionбрат екс-заступника «Міністра вугільної промисловості ЛНР» Мельничука О.О.[sources]
Addressм. Ровеньки Луганської області, вул. Молодіжна, 10 (кв. 31)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-person-82-2019-2738 · NK-GHycvwCoMLuveovNVLVvcU · ua-nsdc-13930-melnicuk-sergij-oleksandrovic · usgsa-s4mr6hj21 · ofac-23578

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting