Active SanctionpersonID: NK-k3HRNUAnixcALzWnA5CdNF

Kirill Mikhailovich Kovalchuk

Ковальчук Кирилл Михайлович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Risk Advisory: Records indicate that Kirill Mikhailovich Kovalchuk is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKirill Mikhailovich Kovalchuk
Cyrillic AliasКовальчук Кирилл Михайлович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandra Melnichenko
Александра МЕЉНИЧЕНКО
EU FSF
Viktor Borisovich Kidyaev
Кидяев Виктор Борисович
EU FSF
Aleksandr Ivanovich Udaltsov
Удальцов Александр Иванович
EU FSF
Svetlana Evgenievna Savitskaya
Светлана Евгеньевна Савицкая
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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