MELNYCHUK, Oleksandr

Individual · Ukraine · 2 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Ukraine, UKRAINE-EO13660
Address: UA
UA
Also known as: MELNICHUK, Aleksandr Aleksandrovich; Oleksandr MELNYCHUK; Aleksandr MELNICHUK
Born: 1965-01-17
Nationality: Ukraine
Identifiers: Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: LUHANSK PEOPLE'S REPUBLIC) [CA] Schedule Part 1; Item 193
Official records: United States
Canada