Search OpenSanctions

Advanced

Kovaleva Polina Konstantinovna

Person of interest · Close Associate · Sanctioned entity
Kovaleva Polina Konstantinovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKOVALEVA Polina Konstantinovna · Kovaleva Polina Konstantinovna · Kovalova Polina Kostiantynivna · Polina KOVALEVA · Polina Konstantinovna Kovaleva · 4 more...[sources]
Other nameCoval'ova Polina Costiantynivna · Koval'ova Polina Kostiantynivna · Koval'ova Polina Kostjantinivna · Koval'ova Polina Kostjantynivna · Koval'ova Polina Kostyantynivna · 23 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryUnited Kingdom · Russia[sources]
First namePolina · Полина[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameKOVALEVA · Kovaleva · Ковалева[sources]
PatronymicKonstantinovna · Константиновна[sources]
PositionPPK INVESTMENTS LIMITED (director) · PPK INVESTMENTS LIMITED (директор) · Russian-British entrepreneur, media personality, investor, and part of the Kovaleva family · Российско-британский предприниматель, медийная личность, инвестор, член семьи Ковалевых · Російсько-британський підприємець, медіаперсона, інвестор, член родини Ковальових[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: acf-835d1941b72da38f33c46d9eb86c37c26235be67 · acf-b693dfb6e417f9fab016c41cc455769c33dc71d1 · acf-fe92f5ad416997b505051ce369ad15afd92d81aa · ua-nabc-person-968-kovaleva-polina-konstantinovna · acf-3fcd0fa6ed53aa00a0715af5424a85af10af7f37 · ua-nsdc-17059-kovalova-polina-kostantinivna · ua-nazk-person-968 · rupep-person-14624 · gb-hmt-15030

For experts: raw data explorer