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Ковалевич Віктор Геннадійович

Sanctioned entity
TypePerson[sources]
NameKovalevich Viktor · Виктор Геннадьевич Ковалевич · Ковалевич Виктор Геннадьевич · Ковалевич Віктор Геннадійович[sources]
Other nameKovalevych Viktor Hennadiiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameВиктор[sources]
INN860243382312[sources]
Last nameКовалевич[sources]
PatronymicГЕННАДЬЕВИЧ · Геннадьевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-860243382312 · ua-nsdc-25704-kovalevic-viktor-gennadijovic

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting