Active SanctionpersonID: Q4225541

Mikhail Valentinovich Kovalchuk

Ковальчук Михаил Валентинович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Mikhail Valentinovich Kovalchuk has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Valentinovich Kovalchuk
Cyrillic AliasКовальчук Михаил Валентинович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Доброс Ігор Борисович
Игорь Борисович Доброс
CA DFATD SEMA SANCTIONS
Автономна Некомерційна Організація "Центр Технологій Штучного Інтелекту Нейролаб"
АНО "ЦТИИ Нейролаб"
CA DFATD SEMA SANCTIONS
Сагал Олексій Едуардович
САГАЛ Алексей Эдуардович
CA DFATD SEMA SANCTIONS
Ганькіна Наталія Вікторівна
Ганькина Наталья Викторовна
CA DFATD SEMA SANCTIONS

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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