Active SanctionpersonID: ca-sema-09b4948c3b36e0dc532cf300948ce48b84af3690

Alexei Logvinovich Overchuk

Алексей Логвинович Оверчук

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexei Logvinovich Overchuk appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAlexei Logvinovich Overchuk
Cyrillic AliasАлексей Логвинович Оверчук
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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"République Populaire De Louhansk" (Soi-disant )
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FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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