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
`Person:taxNumber`	773600308808	eng	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9311-70`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146907`	2023-09-04
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13897-kovalcuk-kirilo-mihajlovic`	2024-03-06
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-463011e917da9c27dfe933c095589c23ad06316b`	2024-08-14
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-jr2-q71hakal33vahpz7d3arqhw`	2025-04-10
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-58907`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9311-70`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21164`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14804`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csh3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctmt`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8205ca0addb1a3b8bcc602999a9f5da65f0766b9`	2025-08-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553`	2024-08-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0853`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-21164`	2025-07-17
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d667f5289ffa35f228e2728c28d1bce480664326`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5305`	2023-04-20
`Person:topics`	sanction		lv_fiu_sanctions	`lv-sanction-59f45f9518f53dd6afc1d2802efc64c918c9415d`	2025-08-07

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