Base
Individual11 sanctions listsUkraine

Sergej KOVALCHUK

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Sergej KOVALCHUK
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-nUCe42r2HA7WyrdGCJDwBw
Date of Birth
Jan 27, 1966
Gender
male
Position
「ドネツク人民共和国人民議会議員」（自称）
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Sergej KOVALCHUK appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • ee_international_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (19)

Also Known As
Sergej Aleksandrovitj KOVALTJUK
Sergei KOVALCHUK
Ковальчук Сергій Олександрович
Sergei KOVALJCHUK
Kovalchuk Sergey Alexandrovich
Serhij Oleksandrovytj KOVALCHUK
Sergey KOVALCHUK
Sergey Alexandrovich KOVALCHUK
Сергій Олександрович КОВАЛЬЧУК
Ковальчук Сергей Александрович
Sergey KOVALJCHUK
セルゲイ・コヴァリチュク
Kovalchuk Sergey
Сергей КОВАЛЬЧУК
Сергей Александрович КОВАЛЬЧУК
КОВАЛЬЧУК Сергiй Олександрович
Kovalchuk Serhii Oleksandrovych
Сергей Александрович КОВАЛЬЧУК / Сергiй Олександрович КОВАЛЬЧУК
КОВАЛЬЧУК Сергей Александрович

Related Entities (10)

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be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more
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fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes
Гончарова Наталія ГеоргіївнаIndividual
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Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 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.