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KOVALENKO Dmitry Viktorovich

Sanctioned entity

KOVALENKO Dmitry Viktorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOVALENKO Dmitry Viktorovich · Kovalenko Dmytro Viktorovych · ДМИТРИЙ ВИКТОРОВИЧ КОВАЛЕНКО · КОВАЛЕНКО Дмитрий Викторович · КОВАЛЕНКО Дмитро Вікторович · 1 more...				[sources]
Other name	Kovalenko Dmitrii · Коваленко Дмитрий Викторович · Коваленко Дмитро Вікторович				[sources]
Birth date	1981-11-08				[sources]
Place of birth	Російська Федерація				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`501304035882`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	КОВАЛЕНКО				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Position	General Director of LLC AVIATION COMPANY "AVIASTAR-TU" · Генеральний директор ТОВ АВІАЦІЙНА КОМПАНІЯ "АВІАСТАР-ТУ" · Генеральный директор ООО АВИАЦИОННАЯ КОМПАНИЯ "АВИАСТАР-ТУ" · генеральний директор товариства з обмеженою відповідальністю «Авіаційна компанія «Авіастар-ТУ»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮН ТЕХНОЛОДЖИ"	40.5	2020-11-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЗВЕЗДИЕ"	100	2017-05-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТ СТРОЙ"	50	2020-12-03	-

Directorships
Organization	Role	Start date	End date
LLC Aviation Company "Aviastar-Tu"	Генеральный директор	2012-06-09	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,826

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-17908-kovalenko-dmitro-viktorovic · ua-nabc-person-3539-kovalenko-dmitry-viktorovich · ru-inn-501304035882 · ua-nazk-person-3539

For experts: raw data explorer

Factsheet Data sources

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