| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kovalchuk Sergey · Kovalchuk Sergey Alexandrovich · Sergei (Sergey) KOVALJCHUK (KOVALCHUK) · Sergei KOVALJCHUK · Sergej Aleksandrovitj KOVALTJUK · | [sources] | |||
| Other name | Kovalchuk Serhii Oleksandrovych · КОВАЛЬЧУК Сергiй Олександрович · КОВАЛЬЧУК Сергей Александрович · Сергей Александрович КОВАЛЬЧУК / Сергiй Олександрович КОВАЛЬЧУК | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Sergey · Sergey Alexandrovich · Сергiй · Сергей | [sources] | |||
| Last name | Kovalchuk · КОВАЛЬЧУК | [sources] | |||
| Patronymic | Alexandrovich · Александрович · Олександрович | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
| Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk 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.
Membre du "Conseil populaire" de la "République populaire de Donetsk". 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ca-sema-part-1-293-ua-sergey-alexandrovich-kovalchuk · ca-sema-fe9c81ae4e755ad56af54e146f595911af480bcf · eu-fsf-eu-8016-50 · ca-sema-1-293-ua-sergey-alexandrovich-kovalchuk · gb-coh-cbkelbgwynh-6mrelzamjx2aoli · ee-san-5bb8f2a292c413aa7bd5a957c0d6c2778d4af95e · gb-hmt-15205 · fr-ga-4588 · ua-nsdc-17674-kovalcuk-sergij-oleksandrovic · ca-sema-ukraine-1-293 · eu-tb-logical-138826 · gb-fcdo-rus1253 · ja-mof-60f8f83c8d4d75dd477d265311b630c0a887b8f4 · ch-seco-53834 · mc-freezes-9f008f9ed760b6c4bdcfbd49bb383145d31eca43For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Artema St, Donetsk, 283001 | Ukraine | |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |