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Sergey Alexandrovich KOVALCHUK

Disqualified · Sanctioned entity
TypePerson[sources]
NameKovalchuk Sergey · Kovalchuk Sergey Alexandrovich · Sergei (Sergey) KOVALJCHUK (KOVALCHUK) · Sergei KOVALJCHUK · Sergej Aleksandrovitj KOVALTJUK · 10 more...[sources]
AliasKovalchuk Serhii Oleksandrovych · Sergej Aleksandrovitj KOVALTJUK · Serhij Oleksandrovytj KOVALCHUK · КОВАЛЬЧУК Сергiй Олександрович · КОВАЛЬЧУК Сергей Александрович · 1 more...[sources]
Weak aliasSergey Alexandrovich KOVALCHUK[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameSergey · Sergey Alexandrovich · Сергiй · Сергей[sources]
Last nameKovalchuk · КОВАЛЬЧУК[sources]
PatronymicAlexandrovich · Александрович · Олександрович[sources]
PositionMember 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]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, 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,

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.

Swiss SECO Sanctions/Embargoes,

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.

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

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

Canadian Consolidated Autonomous Sanctions List5,163

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,407

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

Switzerland · SECO

UK Companies House Disqualified Directors15,816

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 People3,965

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

Japan · MoF

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

UK FCDO Sanctions List6,333

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

French National Asset Freezing System5,893

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

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ua-nsdc-17674-kovalcuk-sergij-oleksandrovic · gb-coh-cbkelbgwynh-6mrelzamjx2aoli · be-fod-4a9cec15eb13bc7bf0ff6e93c7d7eb8ce7fbd4a1 · ja-mof-60f8f83c8d4d75dd477d265311b630c0a887b8f4 · eu-tb-logical-138826 · ca-sema-fe9c81ae4e755ad56af54e146f595911af480bcf · ee-san-5bb8f2a292c413aa7bd5a957c0d6c2778d4af95e · mc-freezes-9f008f9ed760b6c4bdcfbd49bb383145d31eca43 · fr-ga-4588 · eu-fsf-eu-8016-50 · gb-hmt-15205 · gb-fcdo-rus1253 · ch-seco-53834

For experts: raw data explorer