Keep updated
Get in touch
Canonical ID: NK-ZSiTQy56rAhcomYBVU97yg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pervomayskaya Street Apt. 18, 7, Rovenki, Ukraine | eng | ext_gb_coh_psc | gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq | |||
Person:address | Луганська обл., м. Ровеньки, вул. Первомайська, 7 | ukr | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | |||
Person:address | Україна, Луганська область, м. Ровеньки, вул. Первомайська, буд. 7 | ukr | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | |||
Person:alias | Melnychuk Oleksandr Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | ||||
Person:alias | Aleksandr MELNICHUK | ca_dfatd_sema_sanctions | ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e | ||||
Person:alias | Aleksandr Aleksandrovich Melnichuk | eng | us_ofac_sdn | ofac-23573 | |||
Person:birthDate | 1965-01-17 | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | ||||
Person:birthDate | 1965-01 | eng | ext_gb_coh_psc | gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq | |||
Person:birthDate | 1965-01-17 | eng | us_ofac_sdn | ofac-23573 | |||
Person:birthPlace | Rovenki, Ukraine | eng | us_ofac_sdn | ofac-23573 | |||
Person:birthPlace | Україна, Луганська область, м. Ровеньки, смт Ясенівський | ukr | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | |||
Person:birthPlace | смт Ясенівський м. Ровеньки Луганської обл. | ukr | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | |||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e | ||||
Person:country | ua | eng | ext_gb_coh_psc | gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq | |||
Person:country | ua | eng | us_ofac_sdn | ofac-23573 | |||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mr6hj1x | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj1x | |||
Person:firstName | Oleksandr | ca_dfatd_sema_sanctions | ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e | ||||
Person:firstName | Oleksandr | eng | ext_gb_coh_psc | gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq | |||
Person:firstName | Oleksandr | eng | us_ofac_sdn | ofac-23573 | |||
Person:firstName | OLEKSANDR | eng | us_sam_exclusions | usgsa-s4mr6hj1x | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-23573 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23573 | |||
Person:id | 6cc4eda72e956d1433d9777e4acff88e72b39f88 | eng | us_ofac_sdn | ofac-23573 | |||
Person:id | 398c177ac723f427eefdd2732571ff96e77942c9 | ca_dfatd_sema_sanctions | ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e | ||||
Person:id | 42940252c67d7ec80bd6ebaaeca3e551bb608d63 | us_trade_csl | ofac-23573 | ||||
Person:id | c72de8024af5fdca500f26fea3897c7d62f4e289 | eng | us_sam_exclusions | usgsa-s4mr6hj1x | |||
Person:id | 51bc35eeef332bd22d96a0a8e28d1d8fa3c3af14 | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | ||||
Person:id | e159931e2f2644e65cc2d878d9c0d0303c0e974e | ext_gb_coh_psc | gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq | ||||
Person:lastName | Melnichuk | eng | us_ofac_sdn | ofac-23573 | |||
Person:lastName | Melnychuk | eng | ext_gb_coh_psc | gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq | |||
Person:lastName | MELNYCHUK | ca_dfatd_sema_sanctions | ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e | ||||
Person:lastName | MELNYCHUK | eng | us_sam_exclusions | usgsa-s4mr6hj1x | |||
Person:lastName | Melnychuk | eng | us_ofac_sdn | ofac-23573 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-23573 | |||
Person:name | Oleksandr Melnychuk | eng | us_ofac_sdn | ofac-23573 | |||
Person:name | Mr. Oleksandr Melnychuk | eng | ext_gb_coh_psc | gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq | |||
Person:name | Мельничук Олександр Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | |||
Person:name | Мельничук Александр Александрович | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | ||||
Person:name | OLEKSANDR MELNYCHUK | eng | us_sam_exclusions | usgsa-s4mr6hj1x | |||
Person:name | MELNYCHUK, Oleksandr | us_trade_csl | ofac-23573 | ||||
Person:name | Oleksandr MELNYCHUK | ca_dfatd_sema_sanctions | ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e | ||||
Person:name | Melnychuk Oleksandr | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | ||||
Person:nationality | ua | eng | ext_gb_coh_psc | gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq | |||
Person:position | заступник «Міністра вугільної промисловості ЛНР» | ukr | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | |||
Person:position | екс-заступник так званого «міністра вугільної промисловості ЛНР» | ukr | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23573 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23573 | eng | us_ofac_sdn | ofac-23573 | |||
Person:title | Mr. | eng | ext_gb_coh_psc | gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj1x | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23573 | |||
Person:topics | sanction | us_trade_csl | ofac-23573 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic | ||||