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Kira Valentinovna Kovalchuk

Sanctioned entity

Kira Valentinovna Kovalchuk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRA VALENTINOVNA KOVALCHUK · KOVALCHUK, Kira Valentinovna · Kira Kovalchuk · Kira Valentinovna KOVALCHUK · Kira Valentinovna Kovalchuk · 5 more...				[sources]
Other name	Kovalchuk Kira · Кира Валентиновна КОВАЛЬЧУК · Ковальчук Кира Валентиновна				[sources]
Birth date	1971-05-18				[sources]
Place of birth	Russia · （ロシア）				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	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	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛИНА"	50	2009-08-25	-

Family members
Relative	Relationship	Start date	End date
Kirill Mikhailovich KOVALCHUK	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`643267033`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-11	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-363 · ua-nsdc-19855-kovalcuk-kira-valentinivna · ofac-35785 · ca-sema-1-1000-ru-kira-valentinovna-kovalchuk · rupep-person-14349 · ca-sema-67fdf7483a977536384c7e4674df5252c756c252 · ru-inn-770305521971 · gb-hmt-14803 · gb-fcdo-rus0852 · ca-sema-1-part-1-1000-ru-kira-valentinovna-kovalchuk · usgsa-s4mrky6ty · ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7 · ua-nabc-person-363-kovalchuk-kira-valentinovna

For experts: raw data explorer

Factsheet Data sources

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