Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOVPAK LEV · KOVPAK, Lev Igorevich · Kovpak Lev Igorevich · Kovpak Lev Igoryevich · Lev Igorevich Kovpak · | [sources] | |||
Other name | Kovpak Lev Ihorovych · Ковпак Лев Игоревич · Ковпак, Лев Игоревич · Лев Игоревич Ковпак | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pervouralsk · Pervouralsk Russia · Російська Федерація, Свердловська область, м. Первоуральськ · м.Первоуральськ, Свердловська область, РФ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Lev · Lev Igorevich · Lev Igoryevich · Лев | [sources] | |||
INN | 666200351548 | [sources] | |||
Last name | Kovpak · Ковпак | [sources] | |||
Middle name | Igorevich · Игоревич | [sources] | |||
Passport number | 1417961. 2107168. 728269902 | [sources] | |||
Patronymic | Igoryevich · ИГОРЕВИЧ · Игоревич | [sources] | |||
Second name | Igorevich | [sources] | |||
Unique Entity ID | QBERBNK4C6Q6 | [sources] | |||
Wikidata ID | Q55101964 | [sources] | |||
Position | Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · | [sources] | |||
Education | Ural State University of Economics | [sources] | |||
Address | 1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.
Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian politician
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-26db1f19b83eee37fb041c7f0dd592c28bd42de2
· usgsa-s4mrn6pr5
· ca-sema-1-1169-ru-lev-igorevich-kovpak
· ofac-37330
· ja-mof-190891d794612c8da4672324220e1fb6a7865a5b
· acf-068ec38b0ba19d9b7b1c723ffa50ea844b085627
· ch-seco-50099
· eu-fsf-eu-7436-36
· ru-inn-666200351548
· mc-freezes-d228c7c88dc9b1c8e754fd80bbdfa07f41132cf0
· gb-hmt-14536
· ca-sema-1b5e35173fa6643d53e9da79995dea5e0ab48978
· NK-bSLafKbgU45NKbi3KjHanj
· evpo-6d7c141b-2dbf-4811-b241-4d2d4bab106b
· gb-coh-is-8izgc9st7zagdome-yojzurm
· nz-ru-ind-896
· ua-nsdc-13732-kovpak-lev-igorovic
· nz-ru-ind-885-lev-kovpak
· ua-nsdc-person-82-2019-3115
· gb-fcdo-rus0591
· ca-sema-1-part-1-1169-ru-lev-igorevich-kovpak
· au-dfat-7160-lev-igorevich-kovpak
· eu-tb-logical-135608
· fr-ga-4198
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СУПЕРМАРКЕТ "КИРОВСКИЙ" | 1.38 | |||
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | - | |
member of the State Duma | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВА" |
75 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-МАРКЕТ" | 85 |
Общество с ограниченной ответственностью "Торговое предприятие "Кировский" | 15.4 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАШ СОЮЗ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ ЛОМБАРД" | 70 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВ" | 0.5 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМАГ" | 1 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВА ПЛЮС" | 75 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЕТЕЙ" | 84.847 | - |
Member of United Russia | - | - |
Deputy of the Legislative Assembly of Sverdlovsk Oblast | - | - |
member of the State Duma |
Member of the Duma | - |
Deputy of the State Duma of the Russian Federation | - | - |