Keep updated
Get in touch
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 | |||
Person:addressEntity | addr-55093b7636d495b88ad6eaebb9baedd602fbef12 | eng | us_ofac_sdn | ofac-35785 | |||
Person:birthDate | 1971-05-18 | eng | us_ofac_sdn | ofac-35785 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-35785 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35785 | |||
Person:firstName | Кира | rus | us_ofac_sdn | ofac-35785 | |||
Person:firstName | Kira | eng | us_ofac_sdn | ofac-35785 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35785 | |||
Person:id | dcb05b6e87d933c1818a02862f1a04957f52066b | eng | us_ofac_sdn | ofac-35785 | |||
Person:lastName | Kovalchuk | eng | us_ofac_sdn | ofac-35785 | |||
Person:lastName | Ковальчук | rus | us_ofac_sdn | ofac-35785 | |||
Person:middleName | Валентиновна | rus | us_ofac_sdn | ofac-35785 | |||
Person:middleName | Valentinovna | eng | us_ofac_sdn | ofac-35785 | |||
Person:name | Kira Valentinovna Kovalchuk | eng | us_ofac_sdn | ofac-35785 | |||
Person:name | Кира Валентиновна Ковальчук | rus | us_ofac_sdn | ofac-35785 | |||
Person:passportNumber | 643267033 | eng | us_ofac_sdn | ofac-35785 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35785 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35785 | eng | us_ofac_sdn | ofac-35785 | |||
Person:taxNumber | 770305521971 | eng | us_ofac_sdn | ofac-35785 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35785 | |||