Stepan Kirillovich KOVALCHUK

Stepan Kirillovich KOVALCHUK 概述

ID	RUS0854
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	There are reasonable grounds to suspect that Stepan KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his son. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID	14805

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Stepan Kirillovich KOVALCHUK		Primary Name	Степан Кириллович КОВАЛЬЧУК (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
	1994年5月03日			Russia	644557612