Individual · 1 listing(s)
KOVALCHUK, Kirill Mikhailovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13661; RUSSIA-EO14024 |
|---|---|
| Listed on | 2016-12-20 |
| Date of birth | 22 Dec 1968 |
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| ID / passport | 643267034 (Russia) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KOVALCHUK, Kirill Mikhailovich and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →