Statements: Kirill Mikhailovich Kovalchuk

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-21164
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Person:addressEntityaddr-13db920d611cd4ce8addde9e91f6b1bcc13f3acdus_ofac_sdnofac-21164
Person:aliasКирилл Михайлович КОВАЛЬЧУКenggb_hmt_sanctionsgb-hmt-14804
Person:aliasKyrylo Mykhailovych Kovalchukengus_ofac_sdnofac-21164
Person:aliasКирилл Михайлович КОВАЛЬЧУКrusgb_fcdo_sanctionsgb-fcdo-rus0853
Person:aliasКирило Михайлович Ковальчукrusus_ofac_sdnofac-21164
Person:aliasКОВАЛЬЧУК Кирилл Михайловичrusch_seco_sanctionsch-seco-58907
LegalEntity:aliasKOVALCHUK, Kyrylo Mykhaylovychtw_shtctw-shtc-8205ca0addb1a3b8bcc602999a9f5da65f0766b9
Person:aliasKyrylo Mykhaylovych Kovalchukengus_ofac_sdnofac-21164
LegalEntity:aliasKOVALCHUK, Kyrylo Mykhailovychtw_shtctw-shtc-8205ca0addb1a3b8bcc602999a9f5da65f0766b9
Person:aliasКирилл Михайлович Ковальчукca_dfatd_sema_sanctionsca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553
Person:aliasKovalchuk Kyrylo Mykhailovychua_nsdc_sanctionsua-nsdc-13897-kovalcuk-kirilo-mihajlovic
Person:birthCountryruch_seco_sanctionsch-seco-58907
Person:birthDate1968-12-22ua_nsdc_sanctionsua-nsdc-13897-kovalcuk-kirilo-mihajlovic
Person:birthDate1968-12-22eu_travel_banseu-tb-logical-146907
Person:birthDate1968eu_fsfeu-fsf-eu-9311-70
Person:birthDate1968-12-22gb_hmt_sanctionsgb-hmt-14804
Person:birthDate1968eu_travel_banseu-tb-logical-146907
Person:birthDate1968-12-22eu_fsfeu-fsf-eu-9311-70
Person:birthDate1968-12-22be_fod_sanctionseu-fsf-eu-9311-70
Person:birthDate1968-12-22gb_coh_disqualifiedgb-coh-jr2-q71hakal33vahpz7d3arqhw
Person:birthDate1968-12-22fr_tresor_gels_avoirfr-ga-5305
Person:birthDate1968-12-22ch_seco_sanctionsch-seco-58907
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Person:birthDate1968ca_dfatd_sema_sanctionsca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553
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Person:birthDate1968-12-22jp_mof_sanctionsja-mof-d667f5289ffa35f228e2728c28d1bce480664326
Person:birthDate1968-12-22us_ofac_sdnofac-21164
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-146907
Person:birthPlaceм. Москва, РФukrua_nsdc_sanctionsua-nsdc-13897-kovalcuk-kirilo-mihajlovic
Person:birthPlaceMoscow, Russian Federationch_seco_sanctionsch-seco-58907
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-21164
Person:birthPlaceMoscowbe_fod_sanctionsbe-fod-a624aff6e119de3787787d6cfb3e9816c29deedd
Person:birthPlaceMoscou, ex-URSS (aujourd’hui Fédération de Russie)framc_fund_freezesmc-freezes-463011e917da9c27dfe933c095589c23ad06316b
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-9311-70
Person:birthPlaceMoscou, ex-URSSfrafr_tresor_gels_avoirfr-ga-5305
Person:birthPlaceРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-13897-kovalcuk-kirilo-mihajlovic
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9311-70
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-21164
Person:birthPlaceモスクワ（ロシア）jpnjp_mof_sanctionsja-mof-d667f5289ffa35f228e2728c28d1bce480664326
Person:citizenshipruua_nsdc_sanctionsua-nsdc-13897-kovalcuk-kirilo-mihajlovic
Person:countryruus_sam_exclusionsusgsa-s4mr5ctmt
Person:countryrueu_travel_banseu-tb-logical-146907
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Person:countryrufr_tresor_gels_avoirfr-ga-5305
Person:countryrube_fod_sanctionseu-fsf-eu-9311-70
Person:countryrueu_fsfeu-fsf-eu-9311-70
Person:countryruca_dfatd_sema_sanctionsca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553
LegalEntity:countryrutw_shtctw-shtc-8205ca0addb1a3b8bcc602999a9f5da65f0766b9
Person:countryruus_ofac_sdnofac-21164
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctmt
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csh3
Person:createdAt2022-12-21ch_seco_sanctionsch-seco-58907
Person:createdAt2022-03-15gb_hmt_sanctionsgb-hmt-14804
Person:fatherNameMikhailovichch_seco_sanctionsch-seco-58907
Person:fatherNameМИХАЙЛОВИЧext_ru_egrulru-inn-773600308808
Person:fatherNameМихайловичrusch_seco_sanctionsch-seco-58907
Person:firstNameKIRILL MIKHAILOVICHengus_sam_exclusionsusgsa-s4mr5ctmt
Person:firstNameKirillengus_ofac_sdnofac-21164
Person:firstNameKirillenggb_fcdo_sanctionsgb-fcdo-rus0853
Person:firstNameKIRILL MIKHAILOVICHengus_sam_exclusionsusgsa-s4mr5csh3
Person:firstNameКирилоrusus_ofac_sdnofac-21164
Person:firstNameKirill Mikhailovichframc_fund_freezesmc-freezes-463011e917da9c27dfe933c095589c23ad06316b
Person:firstNameКириллrusus_ofac_sdnofac-21164
Person:firstNameКИРИЛЛext_ru_egrulru-inn-773600308808
Person:firstNameKirillch_seco_sanctionsch-seco-58907
Person:firstNameKirillenggb_hmt_sanctionsgb-hmt-14804
Person:firstNameКириллbe_fod_sanctionsbe-fod-a624aff6e119de3787787d6cfb3e9816c29deedd
Person:firstNameKirill Mikhailovichfrafr_tresor_gels_avoirfr-ga-5305
Person:firstNameKirillenggb_coh_disqualifiedgb-coh-jr2-q71hakal33vahpz7d3arqhw
Person:firstNameКириллeu_travel_banseu-tb-logical-146907
Person:firstNameKirillbe_fod_sanctionsbe-fod-a624aff6e119de3787787d6cfb3e9816c29deedd
Person:firstNameКириллrusch_seco_sanctionsch-seco-58907
Person:firstNameKyryloengus_ofac_sdnofac-21164
Person:firstNameКириллruseu_fsfeu-fsf-eu-9311-70
Person:firstNameKirill Mikhailovichca_dfatd_sema_sanctionsca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553
Person:firstNameKirilleu_fsfeu-fsf-eu-9311-70
Person:firstNameКириллrusbe_fod_sanctionseu-fsf-eu-9311-70
Person:firstNameKirillbe_fod_sanctionseu-fsf-eu-9311-70
Person:firstNameKirilleu_travel_banseu-tb-logical-146907
Person:gendermaleeu_travel_banseu-tb-logical-146907
Person:gendermalech_seco_sanctionsch-seco-58907
Person:gendermalefr_tresor_gels_avoirfr-ga-5305
Person:gendermaleus_ofac_sdnofac-21164
Person:gendermalebe_fod_sanctionsbe-fod-a624aff6e119de3787787d6cfb3e9816c29deedd
Person:gendermalebe_fod_sanctionseu-fsf-eu-9311-70
Person:gendermaleeu_fsfeu-fsf-eu-9311-70
Person:gendermalemc_fund_freezesmc-freezes-463011e917da9c27dfe933c095589c23ad06316b
Person:idea8fe97e149d3d454f3073f129a6cafee668c90cus_sam_exclusionsusgsa-s4mr5ctmt
Person:idceb7404785ba102b3fe7daf890cad5db752d0190gb_fcdo_sanctionsgb-fcdo-rus0853
Person:id75f5df57cce3d5aada0ecf05b861bc46353dadc0us_sam_exclusionsusgsa-s4mr5csh3
Person:id8cd4bca62fbd7120308d05bb58da72119309536fgb_hmt_sanctionsgb-hmt-14804
Person:id4f7926ce05034396f3e0fc352bbaf3f4cbfbb2c8ext_ru_egrulru-inn-773600308808
Person:id6867656ff1f3304f35d0a8086ee0f18009d51ff8us_ofac_sdnofac-21164
Person:id9edfccdac3b23e59f86d0b9c70f0fde065b56131fr_tresor_gels_avoirfr-ga-5305
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