US Treasury / OFAC
Kirill Mikhailovich KOVALCHUK
Person · ofac-21164
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 22 Dec 1968
- Place of birth
- Moscow, RussiaSt. Petersburg, Russia
- Addresses in source
- Moscow, Russia
Sanctions programmes
UKRAINE-EO13661RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- Kyrylo Mykhaylovych KOVALCHUK
- Kyrylo Mykhailovych KOVALCHUK
- Kovalchuk Kirill Mikhailovich
- Ковальчук Кирилл Михайлович
- Kovalchuk Kyrylo Mykhaylovych
- Ковальчук Кирило Михайлович
- Kovalchuk Kyrylo Mykhailovych
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: AO ABR MANAGEMENT)
Source ↗Documented connections (3)
- Kovalchuk Stepan KirillovichKirill Mikhailovich KOVALCHUK
Family member of
OFAC · Source ↗ - Kovalchuk Kira ValentinovnaKirill Mikhailovich KOVALCHUK
Family member of
OFAC · Source ↗ - Kirill Mikhailovich KOVALCHUKAO ABR Management
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗