KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
KM

Kirill Mikhailovich KOVALCHUK

Sanctioned
KOVALCHUK
Type
person
Subtype
Country
Russia
Date of birth
1968-12-22
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
58907
Asset freeze
2022-12-21activeSource
European Union
EU FSF
EU.9311.70
Asset freeze
2022-12-16activeSource
France
Registre national des gels d'avoirs
5305
Asset freeze
activeSource
United Kingdom
UKSL
RUS0853
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
United States
SDN
21164
Asset freeze
2016-12-20activeSource
Legal bases
European Union
EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)
Source
France
2488
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source