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SDN list · entry 23578

Melnychuk Serhiy

Yes. Melnychuk Serhiy is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23578, added on January 26, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13660
Typeindividual
Added to the listJanuary 26, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Melnychuk SerhiyPrimary namestrong
Melnychuk Sergiy OleksandrovichA.K.A.strong
Melnichuk SergeyA.K.A.strong

Details published by OFAC

Date of birthSeptember 30, 1976
Place of birthRovenki, Ukraine
AddressUkraine
GenderMale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis