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Kira 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

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,862

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ca-sema-1-1000-ru-kira-valentinovna-kovalchuk · gb-fcdo-rus0852 · tw-shtc-dcd7aba17ad36d734ffeddbd2444fec5427cadaf · ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7 · gb-hmt-14803 · ua-nsdc-19855-kovalcuk-kira-valentinivna · usgsa-s4mrky6ty · ca-sema-1-part-1-1000-ru-kira-valentinovna-kovalchuk · ru-inn-770305521971 · ca-sema-67fdf7483a977536384c7e4674df5252c756c252 · ofac-35785

For experts: raw data explorer