Is Kira Valentinovna Kovalchuk sanctioned?

Yes, Kira Valentinovna Kovalchuk appears on 7 sanctions lists: us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, tw_shtc, jp_mof_sanctions, ua_nsdc_sanctions, gb_fcdo_sanctions.

What sanctions lists is Kira Valentinovna Kovalchuk on?

us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, tw_shtc, jp_mof_sanctions, ua_nsdc_sanctions, gb_fcdo_sanctions

When was Kira Valentinovna Kovalchuk first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsRussia

Kira Valentinovna Kovalchuk

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 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: Sep 14, 2026
Last Updated: Jul 20, 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 2026-09-14 · 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

us_trade_csl
tw_shtc
jp_mof_sanctions
ua_nsdc_sanctions
gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

Moscow; Moscow Russia

Aliases (10)

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

Identification Numbers

Type	Number
Passport	643267033

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

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ca_dfatd_sema_sanctionsua_nsdc_sanctions

SEVERTRUCKS LLCEntity

ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_ofac_sdnus_trade_csltw_shtc+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

jp_meti_ruus_ofac_sdnus_trade_csl+6 more

NurkezVessel

au_dfat_sanctionsus_ofac_sdnus_trade_csl+5 more

Denis Igorevich GusevIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

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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.