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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	KOVALCHUK Kira Valentinovna · KOVALCHUK, Kira Valentinovna · Kira Kovalchuk · Kira Valentinovna KOVALCHUK · Kira Valentinovna Kovalchuk · 6 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 · Kira Valentinovna · Кира				[sources]
INN	`770305521971`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	KOVALCHUK · Kovalchuk · Ковальчук				[sources]
Passport number	`643267033`				[sources]
Second name	Valentinovna				[sources]
Tax Number	`770305521971`				[sources]
Position	Relation of Yuri Kovalchuk · Сo-owner of "Selina" LLC · Совладелица ООО "Селина" · Співвласниця ТОВ "Селіна" · ユーリー・コバリチュクの親族				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-09-30

Relationships

Address
Full address	Country
Moscow	Russia

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
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-363 · ua-nabc-person-363-kovalchuk-kira-valentinovna · rupep-person-14349 · ofac-35785 · ua-nsdc-19855-kovalcuk-kira-valentinivna · gb-hmt-14803 · ca-sema-1-1000-ru-kira-valentinovna-kovalchuk · ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7

For experts: raw data explorer

Factsheet Data sources

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