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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kovaleva Polina · Kovaleva Polina Konstantinovna · Miss Polina Kovaleva · Polina KOVALEVA · Ковалева Полина Константиновна · | [sources] | |||
| Other name | Kovaleva Polina · Kovalova Polina Kostiantynivna · Ковалева Полина Константиновна | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Polina | [sources] | |||
| Last name | Kovaleva | [sources] | |||
| Title | Miss | [sources] | |||
| Address | 22 Hollandgreen Place, London · 22 Hollandgreen Place, London, United Kingdom · Flat 5 133 Bolingbroke Grove Searcy House, London SW11 1DA, United Kingdom | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A daughter of Lavrov's mistress, using Lavrov's official position for selfish purposes
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-4k9xygy1pmahc8nraugxlt4i8r4 · acf-835d1941b72da38f33c46d9eb86c37c26235be67 · acf-b693dfb6e417f9fab016c41cc455769c33dc71d1 · gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg · acf-3fcd0fa6ed53aa00a0715af5424a85af10af7f37 · gb-fcdo-rus1101 · ua-nsdc-17059-kovalova-polina-kostantinivna · gb-hmt-15030 · acf-fe92f5ad416997b505051ce369ad15afd92d81aaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 22 Hollandgreen Place, London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HOTBOX HOLDINGS LIMITED | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |