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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MELNYCHUK, Serhiy · Melnychuk Serhii · Serhiy Melnychuk · Мельничук Сергей Александрович · Мельничук Сергій Олександрович | [sources] | |||
| Other name | Melnychuk Serhii Oleksandrovych · Sergey Melnichuk · Sergiy Oleksandrovich Melnychuk | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
родинні зв'язки: брат (екс-) заступника «Міністра вугільної промисловості ЛНР» Мельничука О.О.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mr6hj21 · ofac-23578 · NK-GHycvwCoMLuveovNVLVvcU · ua-nsdc-13930-melnicuk-sergij-oleksandrovic · ua-nsdc-person-82-2019-2738For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |