Active SanctionpersonID: Q4225536
Boris Yurievich Kovalchuk
Ковальчук Борис Юрьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Boris Yurievich Kovalchuk is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Boris Yurievich Kovalchuk |
| Cyrillic Alias | Ковальчук Борис Юрьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Centrocredit Bank
Сентрокредит Банк
Ao Kronshtadt
Акционерноe Обществo «Кронштадт»
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Акционерное Общество «Заволжский Завод Гусеничных Тягачей»
PJSC Utair
публичное акционерное общество "Авиакомпания "ЮТейр"
Due Diligence Inquiry
Independent Risk Assessment
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