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Listed on sanctions / export-control lists
KOVALCHUK, Kirill Mikhailovich
US OFAC
Individual · 1 listing(s)
KOVALCHUK, Kirill Mikhailovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-12-20 | US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 9 years View the official record ↗ |
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OFACUS OFAC
| 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) |
| Aliases | KOVALCHUK, Kyrylo Mykhaylovych; KOVALCHUK, Kyrylo Mykhailovych |
| Linked to (per the official record) | AO ABR MANAGEMENT |
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