On official sanctions lists
Alexei Logvinovich Overchuk
36 names and spellings · found in 20 data sources · on 12 official sanctions lists
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.
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.
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Lists keep changing
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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.
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