The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
15205
Sergey Alexandrovich KOVALCHUK 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Sergey Alexandrovich KOVALCHUK
Primary Name
КОВАЛЬЧУК Сергей Александрович (Russian / Cyrillic)