Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOVALEVSKIJ, Nikita Gennadievitch · Nikita Gennadievitch Kovalevskij | [sources] | |||
| Other name | Nikita Kovalevsky | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Finland | [sources] | |||
| Country | Finland | [sources] | |||
| First name | Nikita | [sources] | |||
| Last name | Kovalevskij · Kovalevsky | [sources] | |||
| Passport number | 2111702697 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GCH Finland OY | - | - | - | |
| ACEX OY | - | - | - | |
| Unicum Trade OY | - | - | - | |
| Quantlog Oy | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Optima Freight OY | Acting for or on behalf of | - | - | |