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Oleg Valeryevich KOVAL

Disqualified · Sanctioned entity
TypePerson[sources]
NameKOVAL OLEH · Koval Oleg · Koval Oleg Valeryevich · Oleg KOVAL · Oleg Valerievich KOVAL · 8 more...[sources]
Other nameKoval Oleh Valeriiovych · Oleg Valerievich KOVAL · КОВАЛЬ Олег Валерiйович · КОВАЛЬ Олег Валерьевич · Олег Валерiйович КОВАЛЬ · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameOleg · Oleg Valeryevich · Олег[sources]
Last nameKoval · КОВАЛЬ[sources]
Middle nameValerjevitj · Valeryevich · Валерiйович · Валерьевич[sources]
PatronymicValeryevich · Валерiйович · Валерьевич[sources]
Second nameValerievich · Valeryevich[sources]
Position"Депутат Народної ради ЛНР" · Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” · Self-proclaimed “Deputy Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · Так званий "депутат народної ради ЛНР" · 1 more...[sources]
Address9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Vice-président du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,805

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK Companies House Disqualified Directors15,625

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: gb-fcdo-rus1308 · ch-seco-54156 · eu-tb-logical-139091 · gb-hmt-15260 · mc-freezes-bb6a2128715e7e03d1afd259fd2d444f2189aa4c · fr-ga-4534 · NK-NwTykKEFXvhLf83hsEMCZq · ca-sema-ukraine-1-349 · ja-mof-9b9764b219be34e56e904af00618dc516f0551b8 · ua-nsdc-10893-koval-oleg-valerijovic · ua-nsdc-person-176-2018-889 · ca-sema-1-349-ua-oleg-valeryevich-koval · ca-sema-8d3561919c2825c2fd299dd085224875cf277346 · gb-coh-kznykszq2korvcxo3fnzjpggylc · eu-fsf-eu-8080-33

For experts: raw data explorer