Sergey Kovalchuk

Sanctioned

Last update: 27/05/2026

Name: Sergey Kovalchuk

Gender: label.gender.m

Birth: 1968-08-14

Person type: label.person_type.P

Name original: сергей ковальчук

Other names: Sergey Kovalchuk, Sergej Kovalchuk

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Sanctions

table.sanction.head.program	table.sanction.head.reason
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-	In view of the situation in Belarus

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Sergey Kovalchuk have any sanctions?

Yes, Sergey Kovalchuk is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Kovalchuk?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sergey Kovalchuk:

Name	Info	Source
Ministerstwo Spraw Wewnętrznych i Administracji	Sanctioned	POL-MSWIA POL
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.