Search OpenSanctions

Kovalchuk Dmytro Mykolaiovych

Sanctioned entity

Kovalchuk Dmytro Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kovalchuk Dmytro Mykolaiovych · ДМИТРИЙ НИКОЛАЕВИЧ КОВАЛЬЧУК · Ковальчук Дмитро Миколайович				[sources]
Other name	Kovalchuk Dmitrii · Ковальчук Дмитрий Николаевич · Ковальчук Дмитро Миколайович				[sources]
Birth date	1989-04-26				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`781138288136`				[sources]
Last name	КОВАЛЬЧУК				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Loftskul"	47	2021-12-23	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Loftskul"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23027-kovalcuk-dmitro-mikolajovic · ua-nazk-person-26415 · ru-inn-781138288136

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.