Mikhail Valentivovich Kovalchuk

Sanctioned

Last update: 03/06/2026

Name: Mikhail Valentivovich Kovalchuk

Gender: label.gender.m

Birth: 1946-09-21

Person type: label.person_type.P

Other names: Mikhail Valentivovich Kovalchuk, Mikhail Valentinovich Kovalchuk

Aliases: михаил валентинович ковальчук

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1596 (UK Statement of Reasons):Mikhail Valentinovich Kovalchuk is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, in
-	(UK Sanctions List Ref):RUS1596. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Valent
-	Mikhail Valentinovich Kovalchuk is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Gover

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Frequently Asked Questions

1. Does Mikhail Valentivovich Kovalchuk have any sanctions?

Yes, Mikhail Valentivovich Kovalchuk is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Valentivovich 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 Mikhail Valentivovich Kovalchuk:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.