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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRA VALENTINOVNA KOVALCHUK · KOVALCHUK, Kira Valentinovna · Kira Kovalchuk · Kira Valentinovna KOVALCHUK · Kira Valentinovna Kovalchuk · | [sources] | |||
| Other name | Kovalchuk Kira · Кира Валентиновна КОВАЛЬЧУК · Ковальчук Кира Валентиновна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · （ロシア） | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | KIRA VALENTINOVNA · Kira · Kira Valentinovna · КИРА · Кира | [sources] | |||
| INN | 770305521971 | [sources] | |||
| Last name | KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук | [sources] | |||
| Middle name | Valentinovna · Валентиновна | [sources] | |||
| Passport number | 643267033 | [sources] | |||
| Patronymic | ВАЛЕНТИНОВНА | [sources] | |||
| Second name | Valentinovna | [sources] | |||
| Tax Number | 770305521971 | [sources] | |||
| Position | Relation of Yuri Kovalchuk · ユーリー・コバリチュクの親族 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7 · usgsa-s4mrky6ty · ua-nabc-person-363-kovalchuk-kira-valentinovna · rupep-person-14349 · ua-nsdc-19855-kovalcuk-kira-valentinivna · ca-sema-67fdf7483a977536384c7e4674df5252c756c252 · ru-inn-770305521971 · gb-fcdo-rus0852 · ca-sema-1-1000-ru-kira-valentinovna-kovalchuk · ca-sema-1-part-1-1000-ru-kira-valentinovna-kovalchuk · ua-nazk-person-363 · gb-hmt-14803 · ofac-35785For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СЕЛИНА" | 50 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Kirill Mikhailovich KOVALCHUK Sanctioned entity | Family member of | - | - | |