SDN list · entry 30867
Kovalchuk Dmytro Volodymyrovych
Yes. Kovalchuk Dmytro Volodymyrovych is on OFAC's Specially Designated Nationals (SDN) list under the ELECTION-EO13848 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30867, added on January 11, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ELECTION-EO13848 |
| Type | individual |
| Added to the list | January 11, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kovalchuk Dmytro Volodymyrovych | Primary name | strong |
| Ковальчук Дмитро Володимирович | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 3194020675 | Ukraine |
Details published by OFAC
| Date of birth | June 13, 1987 |
|---|---|
| Place of birth | Ukraine |
| Nationality | Ukraine |
| Address | Str. 9 A Grushevskogo Apt V 5 1, Kiev, 01021, Ukraine |
| Gender | Male |
Legal basis
- Executive Order 13848 (Election)