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Individual15 sanctions listsRussia

Stepan Kirillovich Kovalchuk

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Stepan Kirillovich Kovalchuk
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-WrmNaxQrcwi2T9yFnKPEq5
Date of Birth
May 3, 1994
Place of Birth
Russie
Gender
male
Position
Relation of Yuri Kovalchuk
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-02 · Updates daily

Multi-List Designation

Stepan Kirillovich Kovalchuk appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions13 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • lv_fiu_sanctions
  • be_fod_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • tw_shtc
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Moscow Russia; Moscow

Aliases (13)

Also Known As
Ковальчук Степан Кириллович4 Kovalchuk Stepan
ステパン・コヴァリチュク
Kovalchuk Stepan Kirillovich
Stepan Kovalchuk
Степан Ковалчук
Ковальчук Степан Кирилович
Stepan Kirillovich KOVALCHUK
KOVALCHUK, Stepan Kirillovich
Степан Кириллович Ковальчук
Stěpan Kovalčuk
КОВАЛЬЧУК Степан Кириллович
Kovalchuk Stepan Kyrylovych
Степан Кириллович КОВАЛЬЧУК

Identification Numbers

TypeNumber
Passport644557612

Related Entities (10)

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mc_fund_freezesbe_fod_sanctionseu_fsf+3 more
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fr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions+2 more
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_trade_cslus_ofac_sdntw_shtc
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
fr_tresor_gels_avoireu_sanctions_mapua_nsdc_sanctions+8 more
NurkezVessel
au_dfat_sanctionseu_sanctions_mapeu_journal_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.