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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOVALEVSKIJ, Nikita Gennadievitch · NIKITA KOVALEVSKY · NIKITA MURAVJOV · Nikita Gennadievitch Kovalevskij | [sources] | |||
| Alias | Nikita Kovalevsky · Nikita Muravjov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Finland | [sources] | |||
| Country | Finland · Russia | [sources] | |||
| Citizenship | Finland | [sources] | |||
| First name | NIKITA GENNADIEVITCH · Nikita | [sources] | |||
| ICIJ ID | 12166779 · 13006896 | [sources] | |||
| ID Number | 211178-2697 | [sources] | |||
| Last name | Kovalevskij · Kovalevsky · Muravjov | [sources] | |||
| Middle name | Gennadievitch | [sources] | |||
| Passport number | 53 1216997 · FP3994119 · FP4892455 | [sources] | |||
| Unique Entity ID | MYEJN8CYZNB7 | [sources] | |||
| Address | 01340 VANTAA · Leinelantie 1 B 49, 01340 Vantaa | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
(also NIKITA GENNADIEVITCH KOVALEVSKIJ)
(also NIKITA GENNADIEVITCH KOVALEVSKIJ)
(also NIKITA GENNADIEVITCH KOVALEVSKIJ)
(also NIKITA KOVALEVSKY, NIKITA MURAVJOV, NIKITA MURAVJOV)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
usgsa-s4mrvr6ch · icijol-13006896 · usgsa-s4mrdvm4w · usgsa-s4mrvr453 · icijol-12166779 · ofac-27885 · usgsa-s4mrdvjmqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Leinelantie 1 B 49, 01340 Vantaa | Finland | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Quantlog Oy Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Optima Freight Oy Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Unicum Trade Oy Debarred entity · Sanctioned entity | - | - | - |
| MENCIELE LIMITED | - | - | - |
| GCH Finland Oy Debarred entity · Sanctioned entity | - | - | - |
| ACEX OY Debarred entity · Sanctioned entity | - | - | - |
| MENCIELE LIMITED | - | - |