Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gennadii (Gennady) KOVALJCHUK (KOVALCHUK) · Gennadii KOVALJCHUK · Gennadij Jevgenjevitj KOVALCHUK · Gennady Evgenievich KOVALCHUK · Gennady KOVALCHUK · | [sources] | |||
Other name | Gennady Yevgenyevich KOVALCHUK · Kovalchuk Gennady · Геннадiй Євгенович КОВАЛЬЧУК · Геннадий Евгеньевич КОВАЛЬЧУК · Геннадий Евгеньевич КОВАЛЬЧУК / Геннадiй Євгенович КОВАЛЬЧУК · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Gennady · Gennady · Gennady Evgenievich · Геннадiй · Геннадий | [sources] | |||
ID Number | 614340600661 | [sources] | |||
Last name | KOVALCHUK · Kovalchuk · КОВАЛЬЧУК | [sources] | |||
Patronymic | Evgenievich · Євгенович · Евгеньевич | [sources] | |||
Second name | Evgenievich · Yevgenyevich | [sources] | |||
Tax Number | 614340600661 | [sources] | |||
Position | Member 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] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Tax identification number: 614340600661
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.
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 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.
Born on 16 September 1969 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification fiscale : 614340600661
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry 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 Kingdom | Foreign, Commonwealth & Development Office · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
United Kingdom | The Insolvency Service | - | - | ||
Canada | Global Affairs Canada | Ukraine | - | - | |
France | Direction 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 Union | Council of the European Union | - | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | - | |
European Union | Council of the European Union | - | - | - |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
For experts: raw data explorer
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