OFAC UID 21164 · SDN · Individual
Kirill Mikhailovich KOVALCHUK
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13661RUSSIA-EO14024
- Designated
- Dec 20, 2016
Also known as
- Kyrylo Mykhaylovych KOVALCHUK · a.k.a.
- Kyrylo Mykhailovych KOVALCHUK · a.k.a.
Addresses
- Moscow Russia
Identifiers
- Tax ID No.: 773600308808 (Russia)
- Passport: 643267034 (Russia)
- 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)