on8.ai

On official sanctions lists

Alexei Logvinovich Overchuk

36 names and spellings · found in 20 data sources · on 12 official sanctions lists

Person · Countries on record: RU, UA · Updated 7 Nov 2026

Also known as

  • Оверчук Олексій Логвинович
  • Alexei Overchuk
  • Aleksiej Owierczuk
  • Alexei Logwinowitsch Owertschuk
  • Alexey Logvinovich OVERCHUK
  • 阿列克谢·奥韦尔丘克
  • Alekséi Overchuk
  • Оверчук Алексей Логвинович
  • อเล็กเซย์ โอเวอร์ชุค
  • Overchuk Alexey Logvinovich
  • Алексей Логвинович Оверчук
  • Ալեքսեյ Օվերչուկ
  • アレクセイ・オーバーチュク
  • Overchuk Aleksey Logvinovich
  • Aleksej Logvinovic Overcuk
  • Aleksej Logvinovič Overčuk
  • Alexej Overčuk
  • Aleksey Logvinovich OVERCHUK
  • Alexei Overciuk
  • Aleksey Overçuk
  • Alexej Owertschuk
  • Aleksej Overčuk
  • Alexej Logwinowitsch Owertschuk
  • Aleksei Logvinovich OVERCHUK
  • Alexei Loginovich OVERCHUK
  • Oleksii Lohvynovych OVERCHUK
  • Aleksey Logvinoviç Overçuk
  • Overchuk Oleksii Lohvynovych
  • Alexei Logvinovici Overciuk
  • Оверчук, Алексей Логвинович
  • Alexei Owertschuk
  • Алексей Оверчук

Named on 12 official sanctions lists

  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

  • 36 names and spellings
  • 6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales