Nex Systems
Person

Serhiy Melnychuk

Sanctioned entity

Born 30 Sep 1976 (50 years old),Ukraine. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Jan 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 23578treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names3

Also known as3

Sergey MelnichukSergiy Oleksandrovich MelnychukMELNYCHUK, Serhiy

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