Statements: Dmytro Volodymyrovych Kovalchuk

Canonical ID: NK-eZEtci5KxfuNLA7wNzeADU · 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`	Str. 9 A Grushevskogo Apt V 5 1, 01021 Kiev	eng	us_ofac_sdn	`ofac-30867`	2023-11-17
`Person:addressEntity`	`addr-2db01b690b65ff8c5ddafe54b5406775bfc902eb`	eng	us_ofac_sdn	`ofac-30867`	2023-11-02
`Person:birthDate`	1987-06-13	eng	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:birthPlace`	Ukraine	eng	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:country`	ua	eng	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:firstName`	Дмитро	rus	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:firstName`	Dmytro	eng	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:id`	5ec666b2efec324b7ae48fc09c24298f3463685e	eng	us_ofac_sdn	`ofac-30867`	2025-06-02
`Person:idNumber`	3194020675	eng	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:lastName`	Ковальчук	rus	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:lastName`	Kovalchuk	eng	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:middleName`	Volodymyrovych	eng	us_ofac_sdn	`ofac-30867`	2024-10-11
`Person:middleName`	Володимирович	rus	us_ofac_sdn	`ofac-30867`	2024-10-11
`Person:name`	Dmytro Volodymyrovych Kovalchuk	eng	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:name`	Дмитро Володимирович Ковальчук	rus	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-30867`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30867	eng	us_ofac_sdn	`ofac-30867`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30867`	2023-04-20

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