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Dmytro Volodymyrovych Kovalchuk

Sanctioned entity
TypePerson[sources]
NameDmytro Volodymyrovych Kovalchuk · KOVALCHUK, Dmytro Volodymyrovych · Kovalchuk Dmytro · Дмитро Володимирович Ковальчук · Ковальчук Дмитро Володимирович[sources]
Other nameKovalchuk Dmytro Volodymyrovych[sources]
Birth date[sources]
Place of birthUkraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameDMYTRO VOLODYMYROVYCH · Dmytro · Дмитро[sources]
ID Number3194020675[sources]
Last nameKovalchuk · Ковальчук[sources]
Middle nameVolodymyrovych · Володимирович[sources]
Passport numberFB 812292 · FX 518623 · МЕ 326611[sources]
Registration number1987061301376[sources]
Tax Number3194020675[sources]
AddressKIEV, 01021, UKR · Str. 9 A Grushevskogo Apt V 5 1, 01021 Kiev[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nsdc-15651-kovalcuk-dmitro-volodimirovic · usgsa-s4mrh263s · ofac-30867

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting