Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOVALEVA Polina Konstantinovna · Kovaleva Polina Konstantinovna · Kovalova Polina Kostiantynivna · Polina KOVALEVA · Polina Konstantinovna Kovaleva · 4 more... | [sources] | |||
Other name | Coval'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] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | United Kingdom · Russia | [sources] | |||
First name | Polina · Полина | [sources] | |||
Keywords | Члени Уряду рф та члени їх сімей | [sources] | |||
Last name | KOVALEVA · Kovaleva · Ковалева | [sources] | |||
Patronymic | Konstantinovna · Константиновна | [sources] | |||
Position | PPK 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] | |||
Status | Family member | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
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
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Address | ||
---|---|---|
Full address | Country | |
22 Hollandgreen Place, London | United Kingdom |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PPK INVESTMENTS LIMITED | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergey Viktorovich Lavrov | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
PPK INVESTMENTS LIMITED | director | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Konstantin Vladimirovich Kovalev | father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Polyakova Svetlana Aleksandrovna | daughter | - | - |