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Dmytro Volodymyrovych Kovalchuk

Sanctioned entity

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

Type	Person				[sources]
Name	DMYTRO VOLODYMYROVYCH KOVALCHUK · Dmytro Volodymyrovych Kovalchuk · KOVALCHUK, Dmytro Volodymyrovych · Kovalchuk Dmytro Volodymyrovych · Дмитро Володимирович Ковальчук · 1 more...				[sources]
Other name	Kovalchuk Dmytro				[sources]
Birth date	1987-06-13				[sources]
Place of birth	Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	DMYTRO VOLODYMYROVYCH · Dmytro · Дмитро				[sources]
ID Number	`3194020675`				[sources]
INN	`3194020675`				[sources]
Last name	KOVALCHUK · Kovalchuk · Ковальчук				[sources]
Middle name	Volodymyrovych · Володимирович				[sources]
Passport number	`FB 812292` · `FX 518623` · `МЕ 326611`				[sources]
Registration number	`1987061301376`				[sources]
Address	KIEV, 01021, UKR · Str. 9 A Grushevskogo Apt V 5 1, 01021 Kiev				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Str. 9 A Grushevskogo Apt V 5 1, 01021 Kiev	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`МЕ 326611`	Ukraine	doc:passport	-	-
`FX 518623`	Ukraine	doc:f_passport	-	-
`FB 812292`	Ukraine	doc:f_passport	-	-
`3194020675`	Ukraine	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Andrii Derkach	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-11	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Security and Defense Council · Служба безпеки України	511/2024	2024-08-21	2034-08-21
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrh263s · ua-nazk-person-15113 · ofac-30867 · ua-nsdc-15651-kovalcuk-dmitro-volodimirovic · ua-nabc-person-15113-kovalchuk-dmitry-vladimirovich

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Str. 9 A Grushevskogo Apt V 5 1, 01021 Kiev	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`МЕ 326611`	Ukraine	doc:passport	-	-
`FX 518623`	Ukraine	doc:f_passport	-	-
`FB 812292`	Ukraine	doc:f_passport	-	-
`3194020675`	Ukraine	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Andrii Derkach	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-11	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Security and Defense Council · Служба безпеки України	511/2024	2024-08-21	2034-08-21
Office of Foreign Assets Control	SDN List	-	-