Statements: Kira Kovalchuk

Canonical ID: NK-kmA8hMv5pM2TvZLRJRFJNG · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-35785`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrky6ty`	2024-06-14
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-dcd7aba17ad36d734ffeddbd2444fec5427cadaf`	2025-07-21