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Canonical ID: NK-kmA8hMv5pM2TvZLRJRFJNG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-35785 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-dcd7aba17ad36d734ffeddbd2444fec5427cadaf | ||||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrky6ty | |||
Person:addressEntity | addr-7b2c84f56808799dff2f03e33e0c671b574b1466 | us_ofac_sdn | ofac-35785 | ||||
Person:alias | Кира Валентиновна КОВАЛЬЧУК | ca_dfatd_sema_sanctions | ca-sema-67fdf7483a977536384c7e4674df5252c756c252 | ||||
Person:alias | Kovalchuk Kira Valentynivna | ua_nsdc_sanctions | ua-nsdc-19855-kovalcuk-kira-valentinivna | ||||
Person:birthDate | 1971-05-18 | jp_mof_sanctions | ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7 | ||||
Person:birthDate | 1971-05-18 | ua_nsdc_sanctions | ua-nsdc-19855-kovalcuk-kira-valentinivna | ||||
Person:birthDate | 1971-05-18 | us_ofac_sdn | ofac-35785 | ||||
Person:birthDate | 1971-05-18 | ca_dfatd_sema_sanctions | ca-sema-67fdf7483a977536384c7e4674df5252c756c252 | ||||
Person:birthPlace | （ロシア） | jpn | jp_mof_sanctions | ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-35785 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-19855-kovalcuk-kira-valentinivna | ||||
Person:country | ru | ext_ru_egrul | ru-inn-770305521971 | ||||
Person:country | ru | us_ofac_sdn | ofac-35785 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6ty | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-67fdf7483a977536384c7e4674df5252c756c252 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-dcd7aba17ad36d734ffeddbd2444fec5427cadaf | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6ty | ||||
Person:createdAt | 2022-03-15 | gb_hmt_sanctions | gb-hmt-14803 | ||||
Person:fatherName | ВАЛЕНТИНОВНА | ext_ru_egrul | ru-inn-770305521971 | ||||
Person:firstName | Kira Valentinovna | ca_dfatd_sema_sanctions | ca-sema-67fdf7483a977536384c7e4674df5252c756c252 | ||||
Person:firstName | Кира | rus | us_ofac_sdn | ofac-35785 | |||
Person:firstName | КИРА | ext_ru_egrul | ru-inn-770305521971 | ||||
Person:firstName | Kira | eng | gb_fcdo_sanctions | gb-fcdo-rus0852 | |||
Person:firstName | KIRA VALENTINOVNA | eng | us_sam_exclusions | usgsa-s4mrky6ty | |||
Person:firstName | Kira | eng | us_ofac_sdn | ofac-35785 | |||
Person:firstName | Kira | eng | gb_hmt_sanctions | gb-hmt-14803 | |||
Person:gender | female | us_ofac_sdn | ofac-35785 | ||||
Person:id | b516591c9f30a582091194786fb3718f6c96a9d2 | us_ofac_sdn | ofac-35785 | ||||
Person:id | 43e4625f313c6aeb13bcef5da65e9579465931ad | jp_mof_sanctions | ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7 | ||||
Person:id | eb7bdec4018574346236d567e5d99f53f4c87bda | ca_dfatd_sema_sanctions | ca-sema-67fdf7483a977536384c7e4674df5252c756c252 | ||||
LegalEntity:id | 998f9848a2d0095fa9ef9f17abbd22f7996b53a3 | tw_shtc | tw-shtc-dcd7aba17ad36d734ffeddbd2444fec5427cadaf | ||||
Person:id | bc7c405074578c8980d13b080a08097f65d90934 | us_trade_csl | ofac-35785 | ||||
Person:id | 8617473e39568ca3c3f8682a89ae0c539158874d | ext_ru_egrul | ru-inn-770305521971 | ||||
Person:id | 55152ca7195b3f05656cdf1044f4e7a612beae01 | gb_hmt_sanctions | gb-hmt-14803 | ||||
Person:id | 1932535575153c76d2de28fbe9f607d2d4a995ce | ua_nsdc_sanctions | ua-nsdc-19855-kovalcuk-kira-valentinivna | ||||
Person:id | 6d2089bda4e21e575b01d5db5b5633d4c165cc15 | gb_fcdo_sanctions | gb-fcdo-rus0852 | ||||
Person:id | df71f8a7bfc8438d2993542854ac1f2e00282e42 | us_sam_exclusions | usgsa-s4mrky6ty | ||||
Person:innCode | 770305521971 | ext_ru_egrul | ru-inn-770305521971 | ||||
Person:innCode | 770305521971 | ua_nsdc_sanctions | ua-nsdc-19855-kovalcuk-kira-valentinivna | ||||
Person:lastName | KOVALCHUK | eng | gb_hmt_sanctions | gb-hmt-14803 | |||
Person:lastName | KOVALCHUK | eng | us_sam_exclusions | usgsa-s4mrky6ty | |||
Person:lastName | Kovalchuk | eng | us_ofac_sdn | ofac-35785 | |||
Person:lastName | Ковальчук | rus | us_ofac_sdn | ofac-35785 | |||
Person:lastName | КОВАЛЬЧУК | ext_ru_egrul | ru-inn-770305521971 | ||||
Person:lastName | KOVALCHUK | eng | gb_fcdo_sanctions | gb-fcdo-rus0852 | |||
Person:lastName | KOVALCHUK | ca_dfatd_sema_sanctions | ca-sema-67fdf7483a977536384c7e4674df5252c756c252 | ||||
Person:middleName | Valentinovna | eng | us_ofac_sdn | ofac-35785 | |||
Person:middleName | Валентиновна | rus | us_ofac_sdn | ofac-35785 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14803 | ||||
Person:name | KOVALCHUK, Kira Valentinovna | us_trade_csl | ofac-35785 | ||||
Person:name | Kira Valentinovna KOVALCHUK | eng | gb_hmt_sanctions | gb-hmt-14803 | |||
Person:name | КИРА ВАЛЕНТИНОВНА КОВАЛЬЧУК | ext_ru_egrul | ru-inn-770305521971 | ||||
Person:name | キーラ・コヴァリチュク | jpn | jp_mof_sanctions | ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7 | |||
Person:name | Kira Kovalchuk | eng | jp_mof_sanctions | ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7 | |||
Person:name | Kira Valentinovna KOVALCHUK | ca_dfatd_sema_sanctions | ca-sema-67fdf7483a977536384c7e4674df5252c756c252 | ||||
Person:name | Kovalchuk Kira | ua_nsdc_sanctions | ua-nsdc-19855-kovalcuk-kira-valentinivna | ||||
Person:name | Ковальчук Кира Валентиновна | ua_nsdc_sanctions | ua-nsdc-19855-kovalcuk-kira-valentinivna | ||||
Person:name | Ковальчук Кіра Валентинівна | ukr | ua_nsdc_sanctions | ua-nsdc-19855-kovalcuk-kira-valentinivna | |||
Person:name | Kira Valentinovna Kovalchuk | eng | us_ofac_sdn | ofac-35785 | |||
Person:name | Кира Валентиновна Ковальчук | rus | us_ofac_sdn | ofac-35785 | |||
Person:name | Kira Valentinovna KOVALCHUK | eng | gb_fcdo_sanctions | gb-fcdo-rus0852 | |||
LegalEntity:name | KOVALCHUK, Kira Valentinovna | tw_shtc | tw-shtc-dcd7aba17ad36d734ffeddbd2444fec5427cadaf | ||||
Person:name | KIRA VALENTINOVNA KOVALCHUK | eng | us_sam_exclusions | usgsa-s4mrky6ty | |||
Person:nationality | ru | us_ofac_sdn | ofac-35785 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0852 | |||
Person:passportNumber | 643267033 | eng | us_ofac_sdn | ofac-35785 | |||
Person:position | ユーリー・コバリチュクの親族 | eng | jp_mof_sanctions | ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7 | |||
Person:position | Relation of Yuri Kovalchuk | eng | jp_mof_sanctions | ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14803 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-67fdf7483a977536384c7e4674df5252c756c252 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35785 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19855-kovalcuk-kira-valentinivna | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0852 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35785 | us_ofac_sdn | ofac-35785 | ||||
Person:taxNumber | 770305521971 | eng | us_ofac_sdn | ofac-35785 | |||
Person:topics | sanction | us_ofac_sdn | ofac-35785 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-0f38cf81a79b89b1213d3beddc5b78dd57dd3ba7 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0852 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19855-kovalcuk-kira-valentinivna | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dcd7aba17ad36d734ffeddbd2444fec5427cadaf | ||||
Person:topics | sanction | us_trade_csl | ofac-35785 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6ty | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-67fdf7483a977536384c7e4674df5252c756c252 | ||||