Statements: Kirill Mikhailovich Kovalchuk

Canonical ID: NK-k3HRNUAnixcALzWnA5CdNF · 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
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-8205ca0addb1a3b8bcc602999a9f5da65f0766b9`	2025-08-09
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-21164`	2023-11-17
`Person:addressEntity`	`addr-b8224fe86595a90df699ade4e98497de7916954b`	eng	us_ofac_sdn	`ofac-21164`	2023-11-02
`Person:alias`	Kyrylo Mykhailovych Kovalchuk	eng	us_ofac_sdn	`ofac-21164`	2023-04-20
`LegalEntity:alias`	KOVALCHUK, Kyrylo Mykhaylovych		tw_shtc	`tw-shtc-8205ca0addb1a3b8bcc602999a9f5da65f0766b9`	2025-08-09
`Person:alias`	Кирило Михайлович Ковальчук	rus	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:alias`	Кирилл Михайлович КОВАЛЬЧУК	eng	gb_hmt_sanctions	`gb-hmt-14804`	2023-04-20
`Person:alias`	Kovalchuk Kyrylo Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-13897-kovalcuk-kirilo-mihajlovic`	2025-05-28
`Person:alias`	КОВАЛЬЧУК Кирилл Михайлович	rus	ch_seco_sanctions	`ch-seco-58907`	2023-06-18
`LegalEntity:alias`	KOVALCHUK, Kyrylo Mykhailovych		tw_shtc	`tw-shtc-8205ca0addb1a3b8bcc602999a9f5da65f0766b9`	2025-08-09
`Person:alias`	Кирилл Михайлович Ковальчук		ca_dfatd_sema_sanctions	`ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553`	2024-08-06
`Person:alias`	Kyrylo Mykhaylovych Kovalchuk	eng	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-58907`	2023-07-13
`Person:birthDate`	1968-12-22		be_fod_sanctions	`eu-fsf-eu-9311-70`	2023-04-20
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-9311-70`	2023-04-20
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-9311-70`	2023-04-20
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-146907`	2023-09-04
`Person:birthDate`	1968-12-22	eng	gb_coh_disqualified	`gb-coh-jr2-q71hakal33vahpz7d3arqhw`	2025-04-10
`Person:birthDate`	1968-12-22	eng	gb_hmt_sanctions	`gb-hmt-14804`	2023-04-20
`Person:birthDate`	1968-12-22	fra	mc_fund_freezes	`mc-freezes-463011e917da9c27dfe933c095589c23ad06316b`	2024-08-14
`Person:birthDate`	1968-12-22		ua_nsdc_sanctions	`ua-nsdc-13897-kovalcuk-kirilo-mihajlovic`	2023-04-20
`Person:birthDate`	1968-12-22		eu_fsf	`eu-fsf-eu-9311-70`	2023-04-20
`Person:birthDate`	1968-12-22		lv_fiu_sanctions	`lv-sanction-59f45f9518f53dd6afc1d2802efc64c918c9415d`	2025-08-07
`Person:birthDate`	1968-12-22	eng	gb_fcdo_sanctions	`gb-fcdo-rus0853`	2024-05-09
`Person:birthDate`	1968-12-22		ch_seco_sanctions	`ch-seco-58907`	2023-04-20
`Person:birthDate`	1968-12-22		eu_travel_bans	`eu-tb-logical-146907`	2023-09-04
`Person:birthDate`	1968-12-22	jpn	jp_mof_sanctions	`ja-mof-d667f5289ffa35f228e2728c28d1bce480664326`	2024-10-14
`Person:birthDate`	1968-12-22	eng	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:birthDate`	1968		ca_dfatd_sema_sanctions	`ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553`	2024-08-06
`Person:birthDate`	1968-12-22	fra	fr_tresor_gels_avoir	`fr-ga-5305`	2023-04-20
`Person:birthPlace`	Moscou, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-463011e917da9c27dfe933c095589c23ad06316b`	2024-08-14
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9311-70`	2023-07-27
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9311-70`	2023-07-26
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-13897-kovalcuk-kirilo-mihajlovic`	2024-03-06
`Person:birthPlace`	Moscou, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-5305`	2023-04-20
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146907`	2023-09-04
`Person:birthPlace`	モスクワ（ロシア）	jpn	jp_mof_sanctions	`ja-mof-d667f5289ffa35f228e2728c28d1bce480664326`	2023-04-20
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-58907`	2023-07-26
`Person:birthPlace`	м. Москва, РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-13897-kovalcuk-kirilo-mihajlovic`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13897-kovalcuk-kirilo-mihajlovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5csh3`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctmt`	2024-06-14
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5305`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146907`	2023-09-04
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9311-70`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-8205ca0addb1a3b8bcc602999a9f5da65f0766b9`	2025-08-09
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9311-70`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553`	2024-08-06
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58907`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctmt`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csh3`	2024-06-14
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14804`	2024-10-14
`Person:fatherName`	Михайлович	rus	ch_seco_sanctions	`ch-seco-58907`	2023-04-20
`Person:fatherName`	МИХАЙЛОВИЧ		ext_ru_egrul	`ru-inn-773600308808`	2025-07-21
`Person:fatherName`	Mikhailovich		ch_seco_sanctions	`ch-seco-58907`	2023-04-20
`Person:firstName`	Кирилл	rus	ch_seco_sanctions	`ch-seco-58907`	2023-04-20
`Person:firstName`	Kirill	eng	gb_coh_disqualified	`gb-coh-jr2-q71hakal33vahpz7d3arqhw`	2025-04-10
`Person:firstName`	Kirill		ch_seco_sanctions	`ch-seco-58907`	2023-04-20
`Person:firstName`	Kirill Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553`	2025-07-28
`Person:firstName`	Kirill		be_fod_sanctions	`eu-fsf-eu-9311-70`	2023-04-20
`Person:firstName`	Кирилл	rus	be_fod_sanctions	`eu-fsf-eu-9311-70`	2023-04-20
`Person:firstName`	Кирилл	rus	eu_fsf	`eu-fsf-eu-9311-70`	2023-04-20
`Person:firstName`	KIRILL MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr5ctmt`	2024-06-14
`Person:firstName`	KIRILL MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr5csh3`	2024-06-14
`Person:firstName`	Kirill	eng	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:firstName`	Kirill Mikhailovich	fra	fr_tresor_gels_avoir	`fr-ga-5305`	2023-04-20
`Person:firstName`	Kirill	eng	gb_hmt_sanctions	`gb-hmt-14804`	2023-04-20
`Person:firstName`	Kirill		eu_travel_bans	`eu-tb-logical-146907`	2023-09-04
`Person:firstName`	Kyrylo	eng	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:firstName`	Кирилл	rus	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:firstName`	КИРИЛЛ		ext_ru_egrul	`ru-inn-773600308808`	2025-07-21
`Person:firstName`	Kirill	eng	gb_fcdo_sanctions	`gb-fcdo-rus0853`	2024-05-09
`Person:firstName`	Kirill		eu_fsf	`eu-fsf-eu-9311-70`	2023-04-20
`Person:firstName`	Kirill Mikhailovich	fra	mc_fund_freezes	`mc-freezes-463011e917da9c27dfe933c095589c23ad06316b`	2024-08-14
`Person:firstName`	Кирилл		eu_travel_bans	`eu-tb-logical-146907`	2023-09-04
`Person:firstName`	Кирило	rus	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-9311-70`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58907`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146907`	2023-09-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5305`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-463011e917da9c27dfe933c095589c23ad06316b`	2024-08-14
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9311-70`	2023-04-20
`Person:id`	0972822c0d93905112fa0bb25a2c66554c91eb0b	eng	us_ofac_sdn	`ofac-21164`	2025-06-02
`Person:id`	f0e62b6ffa2f74f711816ea02f360de2ae1b372f		lv_fiu_sanctions	`lv-sanction-59f45f9518f53dd6afc1d2802efc64c918c9415d`	2025-08-07
`Person:id`	b10b6138f6c95e596fd7ea83efb57947a1505d3c	fra	fr_tresor_gels_avoir	`fr-ga-5305`	2025-05-30
`Person:id`	08c501bc57eecb5767ad7d5e42fcbeedde914191	jpn	jp_mof_sanctions	`ja-mof-d667f5289ffa35f228e2728c28d1bce480664326`	2025-02-10
`Person:id`	a431f49d168aeffd7af3bbf0a3d5d13863401bab	eng	us_sam_exclusions	`usgsa-s4mr5csh3`	2024-06-28
`Person:id`	f27c340ebf27a17b8c5d7619b5947d8192b3936e	eng	gb_hmt_sanctions	`gb-hmt-14804`	2025-07-28
`Person:id`	d1c306690017524078113266405e4d92fdf7f6f3	eng	us_sam_exclusions	`usgsa-s4mr5ctmt`	2024-06-28
`Person:id`	4f7926ce05034396f3e0fc352bbaf3f4cbfbb2c8		ext_ru_egrul	`ru-inn-773600308808`	2025-07-21
`Person:id`	cb4b766c07e4a954a82f68c43f19c7db729b10ec		us_trade_csl	`ofac-21164`	2024-05-07
`Person:id`	7c9effbc8ab62fbeaf1969e72fc6c9ae395606ad	eng	gb_fcdo_sanctions	`gb-fcdo-rus0853`	2025-05-21
`Person:id`	afcc71baa1a74e12ff2b95bcdb13c83bba694b8c		ua_nsdc_sanctions	`ua-nsdc-13897-kovalcuk-kirilo-mihajlovic`	2025-05-28
`Person:id`	5d5967667d613873b23dedab51200137767766de	fra	mc_fund_freezes	`mc-freezes-463011e917da9c27dfe933c095589c23ad06316b`	2024-08-14
`Person:id`	0a716f3e487bd5f8899f89182ce972690d766266		ch_seco_sanctions	`ch-seco-58907`	2025-05-15
`Person:id`	6e95936f7797234c6545df3acf6fcb5094c02591		ca_dfatd_sema_sanctions	`ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553`	2025-07-28

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