Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kovalchuk Andrei · АНДРЕЙ НИКОЛАЕВИЧ КОВАЛЬЧУК · Ковальчук Андрей Николаевич · Ковальчук Андрій Миколайович | [sources] | |||
| Other name | Kovalchuk Andrii Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 781138254994 | [sources] | |||
| Last name | КОВАЛЬЧУК | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-781138254994 · ua-nsdc-23028-kovalcuk-andrij-mikolajovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Лофтскул" Sanctioned entity | 2.07 | |||
| Товариство з обмеженою відповідальністю "Лофтскул" Sanctioned entity | 6 |
| Товариство з обмеженою відповідальністю "Лофтскул" Sanctioned entity | 3.09 |