Active SanctionpersonID: NK-eZEtci5KxfuNLA7wNzeADU

Dmytro Volodymyrovych Kovalchuk

Дмитро Володимирович Ковальчук

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Dmytro Volodymyrovych Kovalchuk is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmytro Volodymyrovych Kovalchuk
Cyrillic AliasДмитро Володимирович Ковальчук
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kontur OOO
Общество с ограниченной ответственностью "Контур"
US OFAC SDN
Vitabank PJSC
Витабанк
US OFAC SDN
Sang Man Kim
Санг Ман Ким
US OFAC SDN
Ao Cargo Service Center
Ао Карго Сервисе Сентер
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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