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KOVALENKO Andrey Alekseevich

Sanctioned entity

KOVALENKO Andrey Alekseevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey KOVALENKO · Andrey Kovalenko · KOVALENKO Andrey Alekseevich · KOVALENKO, Andrey · Kovalenko Andrii Oleksiiovych · 3 more...				[sources]
Other name	Kovalenko Andrey · Коваленко Андрей Алексеевич · Коваленко Андрій Олексійович				[sources]
Birth date	1985-12-30				[sources]
Place of birth	Невідомо · Неизвестно				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrey				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	KOVALENKO · Kovalenko				[sources]
Position	Leader of the all-Russian youth public movement "Eurasian Youth Union" · Лидер общероссийского молодежного общественного движения «Евразийский союз молодежи» · Лідер всеросійського молодіжного громадського руху «Євразійський союз молоді» · голова Московського відділу «Євразійського союзу молоді» · голова Московського відділу Євразійського союзу молоді, помічник (з 2010 року) депутата Державної Думи Федеральних Зборів РФ Фьодорова Євгенія Олексійовича · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-17761 · ua-nsdc-13898-kovalenko-andrij-oleksijovic · ua-nsdc-person-82-2019-3885 · ca-sema-1-91-ru-andrey-kovalenko · ua-nazk-person-15606 · rupep-person-4995 · ua-nabc-person-15606-kovalenko-andrey-alekseevich · ca-sema-russia-1-91

For experts: raw data explorer

Factsheet Data sources

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