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Polina KOVALEVA

Disqualified · Person of interest · Sanctioned entity

Polina KOVALEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kovaleva Polina · Kovaleva Polina Konstantinovna · Miss Polina Kovaleva · Polina KOVALEVA · Ковалева Полина Константиновна · 1 more...				[sources]
Alias	Kovaleva Polina · Kovalova Polina Kostiantynivna · Ковалева Полина Константиновна				[sources]
Birth date	1995-06-04				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	United Kingdom				[sources]
Citizenship	Russia				[sources]
First name	Polina				[sources]
Last name	KOVALEVA · 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	2026-01-28	Last processed	2026-02-15	First seen	2023-02-15

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

A daughter of Lavrov's mistress, using Lavrov's official position for selfish purposes

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2022-03-24	-

Address
Full address	Country
22 Hollandgreen Place, London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
13521263	-	2021-07-20	2022-04-13

Data sources

UK FCDO Sanctions List6,334

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,897

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,516

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

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control865

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: acf-b693dfb6e417f9fab016c41cc455769c33dc71d1 · gb-fcdo-rus1101 · gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg · gb-coh-4k9xygy1pmahc8nraugxlt4i8r4 · gb-hmt-15030 · ua-nsdc-17059-kovalova-polina-kostantinivna

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-LpDYkkNSdzZBVoWruViExi?nested=true

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Factsheet Descriptions Relationships Data sources

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