Active SanctionpersonID: Q4225541
Mikhail Valentinovich Kovalchuk
Ковальчук Михайло Валентинович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Mikhail Valentinovich Kovalchuk has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA 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 UA NSDC 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 Name | Mikhail Valentinovich Kovalchuk |
| Cyrillic Alias | Ковальчук Михайло Валентинович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pao Novoship
Публичное акционерное общество «Новороссийское морское пароходство»
Рура Сергій Анатолійович
Сергей Анатольевич Рура
Відкрите Акціонерне Товариство "Гомсєльмаш"
Открытое акционерное общество "Гомсельмаш"
Сафаров Руслан Асгатович
САФАРОВ Руслан Асгатович
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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