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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]
AliasKoval Oleh Valeriiovych · Oleg Valerievich KOVAL · Oleg Valerjevitj KOVAL · КОВАЛЬ Олег Валерiйович · КОВАЛЬ Олег Валерьевич · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameOleg · Oleg Valeryevich · Олег[sources]
Last nameKOVAL · Koval · КОВАЛЬ[sources]
Middle nameValerjevitj · Valeryevich · Валерiйович · Валерьевич[sources]
PatronymicValeryevich · Валерiйович · Валерьевич[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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,184

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 HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,852

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,925

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


Source data IDs: ca-sema-8d3561919c2825c2fd299dd085224875cf277346 · ja-mof-9b9764b219be34e56e904af00618dc516f0551b8 · mc-freezes-bb6a2128715e7e03d1afd259fd2d444f2189aa4c · gb-hmt-15260 · be-fod-edcb01d1933576a85235e03228635cf27eb9bd72 · ch-seco-54156 · ua-nsdc-10893-koval-oleg-valerijovic · fr-ga-4534 · gb-coh-kznykszq2korvcxo3fnzjpggylc · eu-tb-logical-139091 · eu-fsf-eu-8080-33 · gb-fcdo-rus1308

For experts: raw data explorer