Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOVALCHUK, Stepan Kirillovich · Kovalchuk Stepan Kirillovich · Kovalchuk Stepan Kyrylovych · STEPAN KIRILLOVICH KOVALCHUK · Stepan Kirillovich KOVALCHUK · | [sources] | |||
Other name | КОВАЛЬЧУК Степан Кириллович · Ковальчук Степан Кириллович4 Kovalchuk Stepan · Степан Кириллович КОВАЛЬЧУК | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · Russie · (ロシア) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | STEPAN KIRILLOVICH · Stepan · Stepan Kirillovich · Stepan Kirillovich · Stěpan · | [sources] | |||
INN | 770371206475 | [sources] | |||
Last name | KOVALCHUK · Kovalchuk · Kovalčuk · КОВАЛЬЧУК · Ковалчук · | [sources] | |||
Middle name | Kirillovich · Кириллович | [sources] | |||
Passport number | 644557612 | [sources] | |||
Patronymic | Kirillovich · Кириллович | [sources] | |||
Second name | Kirillovich | [sources] | |||
Position | Relation of Yuri Kovalchuk · Senior Vice President for Media Strategy and Service Development at VK, a social media network. In September 2023, appointed as head of the “Social Platforms and Media Content” business group. · ユーリー・コバリチュクの親族 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-hmt-14805
· usgsa-s4mrky6tx
· ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb
· mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3
· ua-nsdc-19858-kovalcuk-stepan-kirilovic
· ofac-35784
· ua-nabc-person-739-kovalchuk-stepan-kirillovich
· fr-ga-5304
· ca-sema-1-part-1-1001-ru-stepan-kirillovich-kovalchuk
· ua-nazk-person-739
· ca-sema-1-1001-ru-stepan-kirillovich-kovalchuk
· NK-4QWoCHjo6qAVJDpPjzDTbM
· ch-seco-58944
· rupep-person-14379
· gb-fcdo-rus0854
· eu-tb-logical-146912
· eu-fsf-eu-9312-69
· ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Kirill Mikhailovich KOVALCHUK Sanctioned entity | Family member of | - | - |