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KOVALSKY Timur Maevich

Sanctioned entity

KOVALSKY Timur Maevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOVALSKY Timur Maevich · Kovalskyi Tymur Maievych · КОВАЛЬСКИЙ Тимур Маевич · КОВАЛЬСЬКИЙ Тимур Маєвич · Ковальський Тимур Маєвич				[sources]
Other name	KOVALSKYI TYMUR · Ковальский Тимур · Ковальский Тимур Маевич · Ковальський Тимур · Ковальський Тимур Маєвич				[sources]
Birth date	1988-11-30				[sources]
Place of birth	Alma-Ata, Republic of Kazakhstan · Алма-Ати, Республіка Казахстан · г. Алма-Ата, Республика Казахстан · м. Алма-Ата, Республіка Казахстан · м. Алма-Ати, Республіка Казахстан				[sources]
Nationality	not available				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Source data IDs: ua-nazk-person-15021 · ua-nabc-person-15021-kovalsky-timur-maevich · ua-nsdc-person-176-2018-1770 · ua-nsdc-11722-kovalskij-timur-maevic

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Factsheet Data sources

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