FEOC
OFAC SDNCriticalindividual

KOVALCHUK, Dmytro Volodymyrovych

🇺🇦Ukraine30867

FEOC Flagged

KOVALCHUK, Dmytro Volodymyrovych appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUkraine (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KOVALCHUK, Dmytro Volodymyrovych
Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KOVALCHUK, Dmytro Volodymyrovych#30867
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KOVALCHUK, Dmytro Volodymyrovych
Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Str. 9 A Grushevskogo Apt V 5 1, Kiev 01021, Ukraine

Sanctions programs / authorities

ELECTION-EO13848

Sanctioning authority notes

DOB 13 Jun 1987; POB Ukraine; nationality Ukraine; Gender Male; Identification Number 3194020675 (Ukraine); Linked To: DERKACH, Andrii Leonidovych.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30867",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30867",
  "entity_name": "KOVALCHUK, Dmytro Volodymyrovych",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [],
  "addresses": [
    "Str. 9 A Grushevskogo Apt V 5 1, Kiev 01021, Ukraine"
  ],
  "programs": [
    "ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30867",
    "program": "ELECTION-EO13848",
    "remarks": "DOB 13 Jun 1987; POB Ukraine; nationality Ukraine; Gender Male; Identification Number 3194020675 (Ukraine); Linked To: DERKACH, Andrii Leonidovych.",
    "tonnage": "-0- ",
    "sdn_name": "KOVALCHUK, Dmytro Volodymyrovych",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.