Lists › OFAC SDN › ofac_sdn-30867
Dmytro Volodymyrovych KOVALCHUK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30867.
Programs
Names and aliases
| Dmytro Volodymyrovych KOVALCHUK | primary |
Details
| Countries |  Ukraine |
| Birth dates | 1987-06-13 |
| Birth places | Ukraine |
| Addresses | Str. 9 A Grushevskogo Apt V 5 1 Kiev 01021 Ukraine |
Remarks (as published)
(Linked To: DERKACH, Andrii Leonidovych)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.