KOVALCHUK, Kirill Mikhailovich

Individual · Moscow · 3 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024, UKRAINE-EO13661
Address: Moscow, RU
Moscow, RU
Also known as: KOVALCHUK, Kyrylo Mykhaylovych; KOVALCHUK, Kyrylo Mykhailovych; Kirill Mikhailovich KOVALCHUK; Кирилл Михайлович Ковальчук
Born: 1968-12-22
Nationality: RU, Russia
Identifiers: Tax ID No., 773600308808, RU; Passport, 643267034, RU; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: AO ABR MANAGEMENT) [CA] Schedule 1, Part 1; Item 997
Official records: United States
Canada