Base
Individual7 sanctions listsRussia

Kira Valentinovna Kovalchuk

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Kira Valentinovna Kovalchuk
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-kmA8hMv5pM2TvZLRJRFJNG
Date of Birth
May 18, 1971
Place of Birth
Russia
Gender
female
Position
Relation of Yuri Kovalchuk
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Kira Valentinovna Kovalchuk appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Moscow; Moscow Russia

Aliases (10)

Also Known As
Kira Kovalchuk
Ковальчук Кира Валентиновна
Kira Valentinovna KOVALCHUK
Ковальчук Кіра Валентинівна
Kovalchuk Kira
Кира Валентиновна Ковальчук
キーラ・コヴァリチュク
KOVALCHUK, Kira Valentinovna
Kovalchuk Kira Valentynivna
Кира Валентиновна КОВАЛЬЧУК

Identification Numbers

TypeNumber
Passport643267033

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more
Акціонерне товариство "Електроагрегат"Organization
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Scientific and Production Association of Measuring Equipment JSCCompany
jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.