Serhiy 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 (3)
| Last name/Name | MELNYCHUK |
|---|---|
| First name/Name | Serhiy |
| Full name/Name | Serhiy MELNYCHUK |
| Type | Name |
| Last name/Name | MELNYCHUK |
|---|---|
| First name/Name | Sergiy Oleksandrovich |
| Full name/Name | Sergiy Oleksandrovich MELNYCHUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MELNICHUK |
|---|---|
| First name/Name | Sergey |
| Full name/Name | Sergey MELNICHUK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Ukraine |
|---|---|
| Full address | Ukraine |
Birth data (2)
| Birthdate |
|---|
| 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. 17:16
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