Active SanctionpersonID: NK-eZEtci5KxfuNLA7wNzeADU
Dmytro Volodymyrovych Kovalchuk
Ковальчук Дмитро Володимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Dmytro Volodymyrovych Kovalchuk is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL 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 Name | Dmytro Volodymyrovych Kovalchuk |
| Cyrillic Alias | Ковальчук Дмитро Володимирович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Responsibility of "Oboronregistr"
Общество с ограниченной ответственностью "Оборонрегистр"
Non-profit Partnership Revival of Maritime Traditions
Ассоциация (некоммерческое партнерство) "Возрождение морских традиций"
Bs Protsessing
Бс Процессинг
Limited Liability Company Trast Kong
Общество С Ограниченной Ответственностью Траст Конг
Due Diligence Inquiry
Independent Risk Assessment
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