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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMYTRO VOLODYMYROVYCH KOVALCHUK · Dmytro Volodymyrovych Kovalchuk · KOVALCHUK, Dmytro Volodymyrovych · Kovalchuk Dmytro Volodymyrovych · Дмитро Володимирович Ковальчук · | [sources] | |||
| Other name | Kovalchuk Dmytro | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | DMYTRO VOLODYMYROVYCH · Dmytro · Дмитро | [sources] | |||
| ID Number | 3194020675 | [sources] | |||
| Last name | KOVALCHUK · Kovalchuk · Ковальчук | [sources] | |||
| Middle name | Volodymyrovych · Володимирович | [sources] | |||
| Passport number | FB 812292 · FX 518623 · МЕ 326611 | [sources] | |||
| Registration number | 1987061301376 | [sources] | |||
| Tax Number | 3194020675 | [sources] | |||
| Address | KIEV, 01021, UKR · Str. 9 A Grushevskogo Apt V 5 1, 01021 Kiev | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-person-15113 · ua-nabc-person-15113-kovalchuk-dmitry-vladimirovich · usgsa-s4mrh263s · ofac-30867 · ua-nsdc-15651-kovalcuk-dmitro-volodimirovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Str. 9 A Grushevskogo Apt V 5 1, 01021 Kiev | Ukraine | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
FX 518623 | Ukraine | doc:f_passport | - | - | |
FB 812292 | Ukraine | doc:f_passport | - | - | |
МЕ 326611 | Ukraine | doc:passport | - | - | |
3194020675 | Ukraine | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andrii Derkach Politician · Sanctioned entity | Providing support to | - | - | |