Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOVALCHUK, Kira Valentinovna · Kira Kovalchuk · Kira Valentinovna Kovalchuk · Kovalchuk Kira · Кира Валентиновна Ковальчук · | [sources] | |||
Other name | Kovalchuk Kira Valentynivna · Кира Валентиновна КОВАЛЬЧУК | [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 · Kira Valentinovna · Кира | [sources] | |||
INN | 770305521971 | [sources] | |||
Last name | Kovalchuk · 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 · Moscow Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ru-inn-770305521971
· gb-hmt-14803
· ca-sema-67fdf7483a977536384c7e4674df5252c756c252
· tw-shtc-dcd7aba17ad36d734ffeddbd2444fec5427cadaf
· usgsa-s4mrky6ty
· ofac-35785
· ca-sema-1-1000-ru-kira-valentinovna-kovalchuk
· ca-sema-1-part-1-1000-ru-kira-valentinovna-kovalchuk
· ua-nsdc-19855-kovalcuk-kira-valentinivna
· ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7
· gb-fcdo-rus0852
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛИНА" | 50 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Kirill Mikhailovich Kovalchuk Disqualified · Export controlled · Sanctioned entity | Family member of | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Japan | 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) | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |