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Kovalchuk Dmytro Volodymyrovych

Sanctioned
Ковальчук Дмитро Володимирович
Type
person
Subtype
Country
Ukraine
Date of birth
1987-06-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30867
Asset freeze
2021-01-11activeSource
Official source conditions

Block; Program; ELECTION-EO13848

Source ↗
Legal bases
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kovalchuk Dmytro VolodymyrovychPrimary name
    OFAC ↗
    Record provenance
    ID
    30867
    SHA-256
    8dff4e0af36b0e436a68c9a47c327a1299d040a14e976a8c47a588fd70178eb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ковальчук Дмитро ВолодимировичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30867
    SHA-256
    8dff4e0af36b0e436a68c9a47c327a1299d040a14e976a8c47a588fd70178eb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3194020675IDENTIFICATION_NUMBER
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    30867
    SHA-256
    d96189ba104bc726bba00554552bc54cf310f1e89a85e495e4fa6451de1ed316
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30867OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30867
    SHA-256
    d96189ba104bc726bba00554552bc54cf310f1e89a85e495e4fa6451de1ed316
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-06-13Birth date
    Source not recordedOriginal record not linked

Places

  • UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    30867
    SHA-256
    8dff4e0af36b0e436a68c9a47c327a1299d040a14e976a8c47a588fd70178eb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)