Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIRILL MIKHAILOVICH KOVALCHUK · KOVALCHUK, Kirill Mikhailovich · Kirill (Kyrylo) Kovalchuk · Kirill Mikhailovich KOVALCHUK · Kirill Mikhailovich Kovalchuk · | [sources] | |||
Other name | Kovalchuk Kirill · Kyrylo Mykhailovych Kovalchuk · Kyrylo Mykhaylovych Kovalchuk · КОВАЛЬЧУК Кирилл Михайлович · Кирилл Михайлович КОВАЛЬЧУК · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, ex-URSS · Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KIRILL MIKHAILOVICH · Kirill · Kirill Mikhailovich · Kirill Mikhailovich · Kyrylo · | [sources] | |||
INN | 773600308808 | [sources] | |||
Last name | KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук | [sources] | |||
Middle name | Mikhailovich · Mykhailovych · Mykhaylovych · Михайлович | [sources] | |||
Passport number | 643267034 | [sources] | |||
Patronymic | Mikhailovich · МИХАЙЛОВИЧ · Михайлович | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Tax Number | 773600308808 | [sources] | |||
Position | President of the National Media Group (NGM) of Russia · Président du National Media Group (NMG) · Relation of Yuri Kovalchuk · керуючий директор «АБР Менеджмент», президент холдинга «Національная Медіа Группа» (з вересня 2014 року) · управляючий директор «АБР Менеджмент», президент холдинга «Национальная Медиа Группа» (з 09.2014) · | [sources] | |||
Address | 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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-1-997-ru-kirill-mikhailovich-kovalchuk
· gb-fcdo-rus0853
· mc-freezes-463011e917da9c27dfe933c095589c23ad06316b
· eu-fsf-eu-9311-70
· rupep-person-14348
· ja-mof-d667f5289ffa35f228e2728c28d1bce480664326
· ua-nabc-person-364-kovalchuk-kirill-mikhailovich
· gb-hmt-14804
· ua-nsdc-person-82-2019-3890
· ru-inn-773600308808
· NK-Ki3p5uYJWK8Sx6EyMpv2uA
· usgsa-s4mr5csh3
· fr-ga-5305
· NK-CHyHd6UZxuJH6rmjRRWuN2
· ch-seco-58907
· ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553
· eu-tb-logical-146907
· ofac-21164
· ca-sema-1-997-ru-kirill-mikhailovich-kovalchuk
· ua-nsdc-13897-kovalcuk-kirilo-mihajlovic
· ua-nazk-person-364
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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЛУНОХОД" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
AO ABR MANAGEMENT Sanctioned entity | Leader or official of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Stepan Kirillovich KOVALCHUK Sanctioned entity | Family member of | - | - | |
Kira Valentinovna Kovalchuk Sanctioned entity | Family member of | - | - |