Statements: Stepan Kovalchuk

Canonical ID: NK-WrmNaxQrcwi2T9yFnKPEq5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrky6tx`	2024-06-14
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-f676fbd1dd07fa72aac954d4f6a56bdf6e906898`	2025-07-21
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-35784`	2023-11-17