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ВАДИМ АЛЕКСАНДРОВИЧ КОВАЛЁВ

Sanction-linked entity

ВАДИМ АЛЕКСАНДРОВИЧ КОВАЛЁВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВАДИМ АЛЕКСАНДРОВИЧ КОВАЛЁВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВАДИМ				[sources]
INN	`911016201379`				[sources]
Last name	КОВАЛЁВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-04-15

Directorships
Organization	Role	Start date	End date
Акціонерне товариство "Сімферопольський виноробний завод" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-03-10	-

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

Automatically generated graph-based topic annotations

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

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