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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
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 · gb-hmt-15030 · acf-b693dfb6e417f9fab016c41cc455769c33dc71d1 · acf-3fcd0fa6ed53aa00a0715af5424a85af10af7f37 · gb-fcdo-rus1101 · gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg · acf-fe92f5ad416997b505051ce369ad15afd92d81aa · acf-835d1941b72da38f33c46d9eb86c37c26235be67 · ua-nsdc-17059-kovalova-polina-kostantinivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 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 |