Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOVAL OLEH · Koval Oleg · Koval Oleg Valeryevich · Oleg KOVAL · Oleg Valerievich KOVAL · | [sources] | |||
Other name | Koval Oleh Valeriiovych · Oleg Valerievich KOVAL · КОВАЛЬ Олег Валерiйович · КОВАЛЬ Олег Валерьевич · Олег Валерiйович КОВАЛЬ · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | Oleg · Oleg Valeryevich · Олег | [sources] | |||
Last name | Koval · КОВАЛЬ | [sources] | |||
Middle name | Valerjevitj · Valeryevich · Валерiйович · Валерьевич | [sources] | |||
Patronymic | Valeryevich · Валерiйович · Валерьевич | [sources] | |||
Second name | Valerievich · Valeryevich | [sources] | |||
Position | "Депутат Народної ради ЛНР" · Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” · Self-proclaimed “Deputy Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · Так званий "депутат народної ради ЛНР" · | [sources] | |||
Address | 9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Vice-président du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-fcdo-rus1308
· ch-seco-54156
· eu-tb-logical-139091
· gb-hmt-15260
· mc-freezes-bb6a2128715e7e03d1afd259fd2d444f2189aa4c
· fr-ga-4534
· NK-NwTykKEFXvhLf83hsEMCZq
· ca-sema-ukraine-1-349
· ja-mof-9b9764b219be34e56e904af00618dc516f0551b8
· ua-nsdc-10893-koval-oleg-valerijovic
· ua-nsdc-person-176-2018-889
· ca-sema-1-349-ua-oleg-valeryevich-koval
· ca-sema-8d3561919c2825c2fd299dd085224875cf277346
· gb-coh-kznykszq2korvcxo3fnzjpggylc
· eu-fsf-eu-8080-33
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
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 |
Monaco | La Principauté de Monaco | - | - | - |