Keep updated
Get in touch
Canonical ID: NK-ZzWxWrgSfvr2yqqYozxrUk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sergiy Oleksandrovich Melnychuk | eng | us_ofac_sdn | ofac-23578 | |||
Person:alias | Sergey Melnichuk | eng | us_ofac_sdn | ofac-23578 | |||
Person:birthDate | 1976-09-30 | eng | us_ofac_sdn | ofac-23578 | |||
Person:birthPlace | Rovenki, Ukraine | eng | us_ofac_sdn | ofac-23578 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-23578 | |||
Person:firstName | Sergiy | eng | us_ofac_sdn | ofac-23578 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-23578 | |||
Person:firstName | Serhiy | eng | us_ofac_sdn | ofac-23578 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23578 | |||
Person:id | 435097b77d9dfd7a39dd0f9b962fc1ac171c441f | eng | us_ofac_sdn | ofac-23578 | |||
Person:lastName | Melnichuk | eng | us_ofac_sdn | ofac-23578 | |||
Person:lastName | Melnychuk | eng | us_ofac_sdn | ofac-23578 | |||
Person:middleName | Oleksandrovich | eng | us_ofac_sdn | ofac-23578 | |||
Person:name | Serhiy Melnychuk | eng | us_ofac_sdn | ofac-23578 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23578 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23578 | eng | us_ofac_sdn | ofac-23578 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23578 | |||