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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

КОВАЛЬ Олег Валерiйович

Date of Birth: 1974-09-29

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 90

Information:

Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
Alias: КОВАЛЬ Олег Валерiйович
Alias: КОВАЛЬ Олег Валерьевич
Alias: KOVAL Oleg Valeryevich
Alias: KOVAL Oleg Valerjevitj
Birth: 1974-09-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOVAL Oleg Valeriiovich

Date of Birth: 1974-09-29

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
Alias: КОВАЛЬ Олег Валерiйович
Alias: КОВАЛЬ Олег Валерьевич
Alias: KOVAL Oleg Valeryevich
Alias: KOVAL Oleg Valerjevitj
Birth: 1974-09-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOVAL Oleg Valeriiovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
Alias: КОВАЛЬ Олег Валерiйович
Alias: КОВАЛЬ Олег Валерьевич
Alias: KOVAL Oleg Valeryevich
Alias: KOVAL Oleg Valerjevitj
Birth: 1974-09-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Олег Валерiйович КОВАЛЬ

Date of Birth: 1974-09-29

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 75

Information:

Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
Alias: КОВАЛЬ Олег Валерiйович
Alias: КОВАЛЬ Олег Валерьевич
Alias: KOVAL Oleg Valeryevich
Alias: KOVAL Oleg Valerjevitj
Birth: 1974-09-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Valeriiovich KOVAL

Date of Birth: 1974-09-29

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 75

Information:

Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
Alias: КОВАЛЬ Олег Валерiйович
Alias: КОВАЛЬ Олег Валерьевич
Alias: KOVAL Oleg Valeryevich
Alias: KOVAL Oleg Valerjevitj
Birth: 1974-09-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Valeriiovich KOVAL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 75

Information:

Function: Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
Alias: КОВАЛЬ Олег Валерiйович
Alias: КОВАЛЬ Олег Валерьевич
Alias: KOVAL Oleg Valeryevich
Alias: KOVAL Oleg Valerjevitj
Birth: 1974-09-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions