Statements: Kirill Mikhailovich Kovalchuk

Canonical ID: NK-k3HRNUAnixcALzWnA5CdNF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-21164
Person:addressEntityaddr-b8224fe86595a90df699ade4e98497de7916954bengus_ofac_sdnofac-21164
Person:aliasКирило Михайлович Ковальчукrusus_ofac_sdnofac-21164
Person:aliasKyrylo Mykhailovych Kovalchukengus_ofac_sdnofac-21164
Person:aliasKyrylo Mykhaylovych Kovalchukengus_ofac_sdnofac-21164
Person:birthDate1968-12-22engus_ofac_sdnofac-21164
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-21164
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-21164
Person:countryruengus_ofac_sdnofac-21164
Person:firstNameKirillengus_ofac_sdnofac-21164
Person:firstNameКирилоrusus_ofac_sdnofac-21164
Person:firstNameKyryloengus_ofac_sdnofac-21164
Person:firstNameКириллrusus_ofac_sdnofac-21164
Person:gendermaleengus_ofac_sdnofac-21164
Person:id0972822c0d93905112fa0bb25a2c66554c91eb0bengus_ofac_sdnofac-21164
Person:lastNameKovalchukengus_ofac_sdnofac-21164
Person:lastNameКовальчукrusus_ofac_sdnofac-21164
Person:middleNameMykhaylovychengus_ofac_sdnofac-21164
Person:middleNameMykhailovychengus_ofac_sdnofac-21164
Person:middleNameМихайловичrusus_ofac_sdnofac-21164
Person:middleNameMikhailovichengus_ofac_sdnofac-21164
Person:nameКирилл Михайлович Ковальчукrusus_ofac_sdnofac-21164
Person:nameKirill Mikhailovich Kovalchukengus_ofac_sdnofac-21164
Person:passportNumber643267034engus_ofac_sdnofac-21164
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-21164
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21164engus_ofac_sdnofac-21164
Person:taxNumber773600308808engus_ofac_sdnofac-21164
Person:topicssanctionengus_ofac_sdnofac-21164
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