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Melnychuk Serhiy

Sanctioned
Melnichuk Sergey
Type
person
Subtype
Country
Ukraine
Date of birth
1976-09-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23578
Asset freeze
2018-01-26activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Melnichuk SergeyAlias
    OFAC ↗
    Record provenance
    ID
    23578
    SHA-256
    aa91ec11013e0d90390a835f3fa26b5acd2a92c718fcaf4436987b3cbfe36d52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Melnychuk SerhiyPrimary name
    OFAC ↗
    Record provenance
    ID
    23578
    SHA-256
    aa91ec11013e0d90390a835f3fa26b5acd2a92c718fcaf4436987b3cbfe36d52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Melnychuk Sergiy OleksandrovichAlias
    OFAC ↗
    Record provenance
    ID
    23578
    SHA-256
    aa91ec11013e0d90390a835f3fa26b5acd2a92c718fcaf4436987b3cbfe36d52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23578OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23578
    SHA-256
    ce6b05f96cf17879b431c5c21c51c26d420075f695905a98499c7524dd3e9cf1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-09-30Birth date
    Source not recordedOriginal record not linked

Places

  • Rovenki, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    23578
    SHA-256
    aa91ec11013e0d90390a835f3fa26b5acd2a92c718fcaf4436987b3cbfe36d52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)