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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kovalev Valerii · Ковалев Валерий Иванович · Ковальов Валерій Іванович | [sources] | |||
| Other name | Kovalov Valerii Ivanovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 311102122170 | [sources] | |||
| Tax Number | 311102122170 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-nsdc-32170-kovalov-valerij-ivanovic · ua-ws-person-35911 · ua-nsdc-32264-kovalov-valerij-ivanovicFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Makalu Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |