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Kira Valentinovna Kovalchuk

Export controlled · Sanctioned entity
TypePerson[sources]
NameKOVALCHUK, Kira Valentinovna · Kira Kovalchuk · Kira Valentinovna Kovalchuk · Kovalchuk Kira · Кира Валентиновна Ковальчук · 3 more...[sources]
Other nameKovalchuk Kira Valentynivna · Кира Валентиновна КОВАЛЬЧУК[sources]
Birth date[sources]
Place of birthRussia · (ロシア)[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameKira · Kira Valentinovna · Кира[sources]
INN770305521971[sources]
Last nameKovalchuk · Ковальчук[sources]
Middle nameValentinovna · Валентиновна[sources]
Passport number643267033[sources]
PatronymicВАЛЕНТИНОВНА[sources]
Second nameValentinovna[sources]
Tax Number770305521971[sources]
PositionRelation of Yuri Kovalchuk · ユーリー・コバリチュクの親族[sources]
AddressMOSCOW, RUS · Moscow · Moscow Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,182

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

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Japan Economic Sanctions and List of Eligible People3,767

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 Entities235,430

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

External dataset · Russia · FNS


Source data IDs: 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