Statements: Gennady Evgenievich KOVALCHUK

Canonical ID: NK-43goX36WtJn55MW2mh44Pb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	97 Artema St, Donetsk, 283001, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1252`	2024-05-09
`Person:address`	97 Artema St, Donetsk, 283001	eng	gb_hmt_sanctions	`gb-hmt-15204`	2024-11-28
`Person:address`	97 Artema St Donetsk, Ukraine, 283001	eng	gb_coh_disqualified	`gb-coh-9ihelgoyumsigd0g-92dqgfzcwo`	2025-11-16
`Person:addressEntity`	`addr-0fc6240128cfc68c8fe57de68b93b4754b139f2b`		gb_hmt_sanctions	`gb-hmt-15204`	2024-09-11
`Person:alias`	Геннадiй Євгенович КОВАЛЬЧУК	fra	fr_tresor_gels_avoir	`fr-ga-4589`	2025-03-19
`Person:alias`	Геннадий Евгеньевич КОВАЛЬЧУК	fra	fr_tresor_gels_avoir	`fr-ga-4589`	2025-03-19
`Person:alias`	КОВАЛЬЧУК Геннадий Евгеньевич	rus	ch_seco_sanctions	`ch-seco-53829`	2023-06-18
`Person:alias`	КОВАЛЬЧУК Геннадий Евгеньевич	eng	gb_hmt_sanctions	`gb-hmt-15204`	2023-04-20
`Person:alias`	Gennady Yevgenyevich KOVALCHUK	eng	gb_hmt_sanctions	`gb-hmt-15204`	2023-04-20
`Person:alias`	КОВАЛЬЧУК Геннадiй Євгенович	ukr	ch_seco_sanctions	`ch-seco-53829`	2023-06-18
`Person:alias`	Kovalchuk Hennadii Yevhenovych		ua_nsdc_sanctions	`ua-nsdc-17673-kovalcuk-gennadij-evgenovic`	2025-05-28
`Person:alias`	КОВАЛЬЧУК Геннадий Евгеньевич	rus	gb_fcdo_sanctions	`gb-fcdo-rus1252`	2026-01-08
`Person:alias`	Геннадий Евгеньевич КОВАЛЬЧУК / Геннадiй Євгенович КОВАЛЬЧУК		ca_dfatd_sema_sanctions	`ca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231`	2024-08-06
`Person:birthDate`	1969-09-16		ch_seco_sanctions	`ch-seco-53829`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-138821`	2023-04-20
`Person:birthDate`	1969-09-16		jp_mof_sanctions	`ja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2`	2024-10-14
`Person:birthDate`	1969-09-16		gb_hmt_sanctions	`gb-hmt-15204`	2023-04-20
`Person:birthDate`	1969-09-16		eu_fsf	`eu-fsf-eu-8015-51`	2023-04-20
`Person:birthDate`	1969-09-16		gb_coh_disqualified	`gb-coh-9ihelgoyumsigd0g-92dqgfzcwo`	2025-04-11
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-8015-51`	2023-04-20
`Person:birthDate`	1969-09-16		fr_tresor_gels_avoir	`fr-ga-4589`	2023-04-20
`Person:birthDate`	1969-09-16		ua_nsdc_sanctions	`ua-nsdc-17673-kovalcuk-gennadij-evgenovic`	2023-04-20
`Person:birthDate`	1969-09-16		mc_fund_freezes	`mc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589`	2024-08-14
`Person:birthDate`	1969-09-16		gb_fcdo_sanctions	`gb-fcdo-rus1252`	2026-01-08
`Person:birthDate`	1969-09-16		be_fod_sanctions	`be-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51`	2025-12-01
`Person:birthDate`	1969-09-16		eu_travel_bans	`eu-tb-logical-138821`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17673-kovalcuk-gennadij-evgenovic`	2024-11-13
`Person:country`	ua		gb_fcdo_sanctions	`gb-fcdo-rus1252`	2024-05-09
`Person:country`	ua		gb_hmt_sanctions	`gb-hmt-15204`	2023-04-20
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231`	2024-08-06
`Person:country`	ru		ext_ru_egrul	`ru-inn-614340600661`	2025-12-30
`Person:createdAt`	2022-04-13		gb_hmt_sanctions	`gb-hmt-15204`	2024-10-14
`Person:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53829`	2023-04-20
`Person:fatherName`	ЕВГЕНЬЕВИЧ		ext_ru_egrul	`ru-inn-614340600661`	2025-12-30
`Person:fatherName`	Evgenievich		ch_seco_sanctions	`ch-seco-53829`	2023-04-20
`Person:fatherName`	Евгеньевич	rus	ch_seco_sanctions	`ch-seco-53829`	2023-04-20
`Person:fatherName`	Євгенович	ukr	ch_seco_sanctions	`ch-seco-53829`	2023-04-20
`Person:firstName`	Gennady	eng	gb_coh_disqualified	`gb-coh-9ihelgoyumsigd0g-92dqgfzcwo`	2025-04-11
`Person:firstName`	Gennady	eng	gb_hmt_sanctions	`gb-hmt-15204`	2023-04-20
`Person:firstName`	Геннадiй	ukr	ch_seco_sanctions	`ch-seco-53829`	2023-04-20
`Person:firstName`	Gennady	eng	gb_fcdo_sanctions	`gb-fcdo-rus1252`	2024-05-09
`Person:firstName`	Gennady Evgenievich		ca_dfatd_sema_sanctions	`ca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231`	2024-08-06
`Person:firstName`	Gennady Evgenievich	fra	fr_tresor_gels_avoir	`fr-ga-4589`	2023-04-20
`Person:firstName`	Gennady Evgenievich	fra	mc_fund_freezes	`mc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589`	2024-08-14
`Person:firstName`	ГЕННАДИЙ		ext_ru_egrul	`ru-inn-614340600661`	2025-12-30
`Person:firstName`	Геннадий	rus	ch_seco_sanctions	`ch-seco-53829`	2023-04-20
`Person:firstName`	Gennady		ch_seco_sanctions	`ch-seco-53829`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4589`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1252`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8015-51`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-53829`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15204`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-138821`	2023-04-20
`Person:id`	aabc58dcdd040f54bbf6172ce1ebc1d73b0125b5		be_fod_sanctions	`be-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51`	2025-12-01
`Person:id`	c6842c3311cf46b20defa106c6200fcfdbae35b3		ca_dfatd_sema_sanctions	`ca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231`	2025-05-19
`Person:id`	bc6183cb95f67bacdee210d1a7ef351f014ca0ad		mc_fund_freezes	`mc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589`	2025-03-20
`Person:id`	8079b7195309eb902998a8cd5edc7d293a80a091		gb_fcdo_sanctions	`gb-fcdo-rus1252`	2026-01-09
`Person:id`	6033f6454f24f9ab59f3b5e7543cf03e4c201cea		gb_fcdo_sanctions	`gb-fcdo-rus1252`	2026-01-09
`Person:id`	93b2cecd1df3972c67484230ede19323c7a35471		gb_coh_disqualified	`gb-coh-9ihelgoyumsigd0g-92dqgfzcwo`	2026-01-06
`Person:id`	4a861a1614f9d26c252db9bb013d5a43acece4c9		fr_tresor_gels_avoir	`fr-ga-4589`	2026-01-06
`Person:id`	79b5300a1f08660fcf32f3939d4227c98cf17301		ch_seco_sanctions	`ch-seco-53829`	2026-01-06
`Person:id`	8cf2cdf1f7e9a799cfc532c83ce3cf88fea9b529		ua_nsdc_sanctions	`ua-nsdc-17673-kovalcuk-gennadij-evgenovic`	2026-01-06
`Person:id`	5f32ea46db5fc78faa59e3f407a719fcde39a60b		ext_ru_egrul	`ru-inn-614340600661`	2026-01-09
`Person:id`	6acea23149078a42110d443273b4447eafae653f		gb_hmt_sanctions	`gb-hmt-15204`	2026-01-28
`Person:id`	422bd09c439696e6d1ade042e8d40bb730214420		gb_hmt_sanctions	`gb-hmt-15204`	2026-01-28
`Person:id`	7171af291e666dc4a61e52013f7868708e505418		eu_fsf	`eu-fsf-eu-8015-51`	2026-02-16
`Person:id`	3fad700ebc8b40d467a6674f6139a1c28fc19ec5		eu_travel_bans	`eu-tb-logical-138821`	2025-05-27
`Person:id`	8ae650b5afa6a940188ba85675289df2bd237c17		jp_mof_sanctions	`ja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2`	2026-01-06
`Person:id`	4ec3affd45a6a3bb30051a663e8b78e024c0c6b4		gb_fcdo_sanctions	`gb-fcdo-rus1252`	2026-01-07
`Person:idNumber`	614340600661	fra	fr_tresor_gels_avoir	`fr-ga-4589`	2025-03-18
`Person:innCode`	614340600661		ext_ru_egrul	`ru-inn-614340600661`	2025-12-30
`Person:lastName`	Kovalchuk		ch_seco_sanctions	`ch-seco-53829`	2023-04-20
`Person:lastName`	KOVALCHUK		ca_dfatd_sema_sanctions	`ca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231`	2024-08-06
`Person:lastName`	КОВАЛЬЧУК	rus	ch_seco_sanctions	`ch-seco-53829`	2023-04-20
`Person:lastName`	KOVALCHUK	eng	gb_coh_disqualified	`gb-coh-9ihelgoyumsigd0g-92dqgfzcwo`	2025-04-11
`Person:lastName`	КОВАЛЬЧУК		ext_ru_egrul	`ru-inn-614340600661`	2025-12-30
`Person:lastName`	KOVALCHUK	eng	gb_fcdo_sanctions	`gb-fcdo-rus1252`	2024-05-09
`Person:lastName`	КОВАЛЬЧУК	ukr	ch_seco_sanctions	`ch-seco-53829`	2026-01-06
`Person:lastName`	KOVALCHUK	fra	fr_tresor_gels_avoir	`fr-ga-4589`	2023-04-20
`Person:lastName`	KOVALCHUK	eng	gb_hmt_sanctions	`gb-hmt-15204`	2023-04-20
`Person:lastName`	KOVALCHUK	fra	mc_fund_freezes	`mc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589`	2024-08-14
`Person:modifiedAt`	2025-04-22		ch_seco_sanctions	`ch-seco-53829`	2025-04-23
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15204`	2024-10-14
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-8015-51`	2025-05-13
`Person:name`	Gennady Yevgenyevich KOVALCHUK	eng	gb_fcdo_sanctions	`gb-fcdo-rus1252`	2024-05-09
`Person:name`	Gennady Evgenievich KOVALCHUK	eng	gb_fcdo_sanctions	`gb-fcdo-rus1252`	2024-05-09
`Person:name`	Gennadii KOVALJCHUK	eng	jp_mof_sanctions	`ja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2`	2025-02-10
`Person:name`	Геннадій Євгенович КОВАЛЬЧУК		eu_fsf	`eu-fsf-eu-8015-51`	2026-02-16
`Person:name`	Геннадий Евгеньевич КОВАЛЬЧУК		eu_fsf	`eu-fsf-eu-8015-51`	2026-02-16
`Person:name`	ГЕННАДИЙ ЕВГЕНЬЕВИЧ КОВАЛЬЧУК		ext_ru_egrul	`ru-inn-614340600661`	2025-12-30
`Person:name`	Gennady Evgenievich KOVALCHUK		eu_fsf	`eu-fsf-eu-8015-51`	2026-02-16
`Person:name`	Kovalchuk Gennady Evgenievich		ch_seco_sanctions	`ch-seco-53829`	2023-06-18
`Person:name`	Gennady Evgenievich KOVALCHUK	eng	gb_hmt_sanctions	`gb-hmt-15204`	2023-04-20
`Person:name`	Gennady Evgenievich KOVALCHUK	fra	fr_tresor_gels_avoir	`fr-ga-4589`	2023-04-20
`Person:name`	Gennady Evgenievich KOVALCHUK	fra	mc_fund_freezes	`mc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589`	2024-08-14
`Person:name`	Gennady KOVALCHUK	eng	gb_coh_disqualified	`gb-coh-9ihelgoyumsigd0g-92dqgfzcwo`	2025-04-11
`Person:name`	Gennady Evgenievich KOVALCHUK		be_fod_sanctions	`be-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51`	2025-12-01
`Person:name`	Ковальчук Геннадій Євгенович		ua_nsdc_sanctions	`ua-nsdc-17673-kovalcuk-gennadij-evgenovic`	2023-04-20

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