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OFAC UID 35785 · SDN · Individual

Kira Valentinovna KOVALCHUK

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Mar 11, 2022

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 770305521971 (Russia)
  • Passport: 643267033 (Russia)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: KOVALCHUK, Kirill Mikhailovich)