Lists of sanctions
3.144.255.53
28.04.2025 15:17:25

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. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.