SANCTIONS INTELLIGENCE

Aleksey Logvinovich OVERCHUK

Recorded on 1 official list · individual. Review listed names, addresses, programme details and original source records.

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Official lists

Name variants

Latest list modification

2026-07-23

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7378

list version published 2026-07-23

Recorded name	Kind
Aleksey Logvinovich OVERCHUK	Primary name
Aleksei Logvinovich OVERCHUK	Alias
Alexei Loginovich OVERCHUK	Alias
Oleksii Lohvynovych OVERCHUK	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 23720",
    "Place of Birth: Korostyshev, Zhytomyr region, Ukrainian SSR, USSR",
    "Additional Information: Deputy Prime Minister of the Russian Federation",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 44981",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-23

Latest list modification

2026-07-23

Recorded countries

Russia

Identifiers

australia_uid: 7378

Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

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Lists carrying the entry

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not removed from the list

Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7378	2026-07-23	Unknown source ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
AU	2026-07-23	2026-08-05	3,846

List-level version provenance; historical row payloads are not inferred from the current entry.