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Gennady Evgenievich KOVALCHUK

Disqualified · Sanctioned entity
TypePerson[sources]
NameGennadii (Gennady) KOVALJCHUK (KOVALCHUK) · Gennadii KOVALJCHUK · Gennadij Jevgenjevitj KOVALCHUK · Gennady Evgenievich KOVALCHUK · Gennady KOVALCHUK · 8 more...[sources]
Other nameGennady Yevgenyevich KOVALCHUK · Kovalchuk Gennady · Геннадiй Євгенович КОВАЛЬЧУК · Геннадий Евгеньевич КОВАЛЬЧУК · Геннадий Евгеньевич КОВАЛЬЧУК / Геннадiй Євгенович КОВАЛЬЧУК · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameGennady · Gennady · Gennady Evgenievich · Геннадiй · Геннадий[sources]
ID Number614340600661[sources]
Last nameKOVALCHUK · Kovalchuk · КОВАЛЬЧУК[sources]
PatronymicEvgenievich · Євгенович · Евгеньевич[sources]
Second nameEvgenievich · Yevgenyevich[sources]
Tax Number614340600661[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · 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]
Address97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001[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

Tax identification number: 614340600661

Swiss SECO Sanctions/Embargoes,

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,

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.

EU Council Official Journal Sanctioned Entities,

Membre du soi-disant “Conseil populaire” de la soi-disant “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,

Born on 16 September 1969 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d’identification fiscale : 614340600661

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
United KingdomThe Insolvency Service--
CanadaGlobal Affairs CanadaUkraine--
FranceDirection Générale du Trésor(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union--
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
Show more (15)
Address
Full addressCountry
97 Artema St, Donetsk, 283001Ukraine

Data sources

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,703

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,402

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

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,620

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,169

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 FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,038

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 Directors15,589

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

United Kingdom · CoH


Source data IDs: ca-sema-1-292-ua-gennady-evgenievich-kovalchuk · ja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2 · gb-fcdo-rus1252 · ua-nsdc-17673-kovalcuk-gennadij-evgenovic · eu-fsf-eu-8015-51 · eu-oj-2da8b7ae66fd65f30b2e699822d211911bee90ad · ca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231 · ca-sema-part-1-292-ua-gennady-evgenievich-kovalchuk · ch-seco-53829 · gb-hmt-15204 · gb-coh-9ihelgoyumsigd0g-92dqgfzcwo · fr-ga-4589 · ca-sema-ukraine-1-292 · eu-tb-logical-138821 · mc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589

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