Oleksandr MELNYCHUK

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Remark	(Linked To: LUHANSK PEOPLE'S REPUBLIC)
Date of publication	31.12.2019

Names (2)

Last name/Name	MELNYCHUK
First name/Name	Oleksandr
Full name/Name	Oleksandr MELNYCHUK
Type	Name

Last name/Name	MELNICHUK
First name/Name	Aleksandr Aleksandrovich
Full name/Name	Aleksandr Aleksandrovich MELNICHUK
Type	Alias
Quality	Strong

Addresses (1)

Country	Ukraine
Full address	Ukraine

Birth data (2)

Birthdate	1965-01-17

Place	Rovenki, Ukraine
Country	Ukraine

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 28.04.2025. 14:16

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