Statements: Gennady Evgenievich KOVALCHUK

Canonical ID: NK-43goX36WtJn55MW2mh44Pb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15204
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:address97 Artema St Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15204
Person:aliasГеннадий Евгеньевич КОВАЛЬЧУКfrafr_tresor_gels_avoirfr-ga-4589
Person:aliasГеннадiй Євгенович КОВАЛЬЧУКfrafr_tresor_gels_avoirfr-ga-4589
Person:aliasKovalchuk Hennadii Yevhenovychua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:aliasГеннадий Евгеньевич КОВАЛЬЧУК / Геннадiй Євгенович КОВАЛЬЧУКca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:aliasКОВАЛЬЧУК Геннадiй Євгеновичukrch_seco_sanctionsch-seco-53829
Person:aliasКОВАЛЬЧУК Геннадий Евгеньевичenggb_hmt_sanctionsgb-hmt-15204
Person:aliasGennady Yevgenyevich KOVALCHUKenggb_hmt_sanctionsgb-hmt-15204
Person:aliasGennadij Jevgenjevitj KOVALCHUKswebe_fod_sanctionseu-fsf-eu-8015-51
Person:aliasКОВАЛЬЧУК Геннадий Евгеньевичrusch_seco_sanctionsch-seco-53829
Person:aliasHennadij Jevgenovytj KOVALCHUKswebe_fod_sanctionseu-fsf-eu-8015-51
Person:birthDate1969eu_fsfeu-fsf-eu-8015-51
Person:birthDate1969-09-16eu_fsfeu-fsf-eu-8015-51
Person:birthDate1969-09-16frafr_tresor_gels_avoirfr-ga-4589
Person:birthDate1969-09-16eu_travel_banseu-tb-logical-138821
Person:birthDate1969eu_travel_banseu-tb-logical-138821
Person:birthDate1969-09-16enggb_fcdo_sanctionsgb-fcdo-rus1252
Person:birthDate1969be_fod_sanctionseu-fsf-eu-8015-51
Person:birthDate1969-09-16be_fod_sanctionseu-fsf-eu-8015-51
Person:birthDate1969-09-16ua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:birthDate1969-09-16be_fod_sanctionsbe-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51
Person:birthDate1969-09-16enggb_hmt_sanctionsgb-hmt-15204
Person:birthDate1969-09-16jpnjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:birthDate1969-09-16enggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:birthDate1969-09-16ch_seco_sanctionsch-seco-53829
Person:birthDate1969-09-16framc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:countryuaenggb_hmt_sanctionsgb-hmt-15204
Person:countryruext_ru_egrulru-inn-614340600661
Person:countryuaca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53829
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15204
Person:fatherNameЕВГЕНЬЕВИЧext_ru_egrulru-inn-614340600661
Person:fatherNameEvgenievichch_seco_sanctionsch-seco-53829
Person:fatherNameЄвгеновичukrch_seco_sanctionsch-seco-53829
Person:fatherNameЕвгеньевичrusch_seco_sanctionsch-seco-53829
Person:firstNameГеннадiйukrch_seco_sanctionsch-seco-53829
Person:firstNameGennadyenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:firstNameГЕННАДИЙext_ru_egrulru-inn-614340600661
Person:firstNameGennadyenggb_hmt_sanctionsgb-hmt-15204
Person:firstNameГеннадийrusch_seco_sanctionsch-seco-53829
Person:firstNameGennadych_seco_sanctionsch-seco-53829
Person:firstNameGennady Evgenievichca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:firstNameGennady Evgenievichfrafr_tresor_gels_avoirfr-ga-4589
Person:firstNameGennadyenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:firstNameGennady Evgenievichframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4589
Person:gendermaleengeu_fsfeu-fsf-eu-8015-51
Person:gendermalebe_fod_sanctionseu-fsf-eu-8015-51
Person:gendermalebe_fod_sanctionsbe-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15204
Person:gendermaleeu_travel_banseu-tb-logical-138821
Person:gendermalech_seco_sanctionsch-seco-53829
Person:gendermaleframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:id68be12a6b1401a37baaed80851b137e4cc8d38c5ua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:idbc6183cb95f67bacdee210d1a7ef351f014ca0adframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:id3a5051fa8062b5ae0882b6a6b8483fbd634532ccbe_fod_sanctionseu-fsf-eu-8015-51
Person:idaabc58dcdd040f54bbf6172ce1ebc1d73b0125b5be_fod_sanctionsbe-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51
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Person:idc6842c3311cf46b20defa106c6200fcfdbae35b3ca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:id91d09bc6bbe7a45335ce5b340ce4d13994bbec8ffrafr_tresor_gels_avoirfr-ga-4589
Person:id8ec91a102786116c65f074127a3d7160c1f3e7abeu_fsfeu-fsf-eu-8015-51
Person:idbb1119d07452fc7bf9f7f186e98db432c30b5df8ch_seco_sanctionsch-seco-53829
Person:idedb4563f217228305ff9a1eb7b3d4007cee22800enggb_hmt_sanctionsgb-hmt-15204
Person:id840e2cbf81a33688b915f86bad216846fb78c071enggb_hmt_sanctionsgb-hmt-15204
Person:idf82834086069b68779d6f8759f9e9c4ee7be3125enggb_fcdo_sanctionsgb-fcdo-rus1252
Person:id3fad700ebc8b40d467a6674f6139a1c28fc19ec5eu_travel_banseu-tb-logical-138821
Person:id07ddcad9deadbddff7d9fd74cd0e5c9463705a1bext_ru_egrulru-inn-614340600661
Person:id7f5c054672b44287cd85cb6d135b48578602baefenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:idNumber614340600661frafr_tresor_gels_avoirfr-ga-4589
Person:innCode614340600661ext_ru_egrulru-inn-614340600661
Person:lastNameKOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:lastNameKOVALCHUKenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:lastNameKOVALCHUKfrafr_tresor_gels_avoirfr-ga-4589
Person:lastNameKOVALCHUKenggb_hmt_sanctionsgb-hmt-15204
Person:lastNameKovalchukch_seco_sanctionsch-seco-53829
Person:lastNameКОВАЛЬЧУКrusch_seco_sanctionsch-seco-53829
Person:lastNameKOVALCHUKca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:lastNameКОВАЛЬЧУКext_ru_egrulru-inn-614340600661
Person:lastNameKOVALCHUKframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15204
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-8015-51
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-53829
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8015-51
Person:nameKovalchuk Gennady Evgenievichch_seco_sanctionsch-seco-53829
Person:nameГеннадій Євгенович КОВАЛЬЧУКbe_fod_sanctionseu-fsf-eu-8015-51
Person:nameKovalchuk Gennadyua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:nameКовальчук Геннадій Євгеновичukrua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:nameКовальчук Геннадий Евгеньевичua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:nameGennady Evgenievich KOVALCHUKbe_fod_sanctionseu-fsf-eu-8015-51
Person:nameGennady Evgenievich KOVALCHUKfrafr_tresor_gels_avoirfr-ga-4589
Person:nameHennadij Jevgenovytj KOVALCHUKeu_travel_banseu-tb-logical-138821
Person:nameГеннадий Евгеньевич КОВАЛЬЧУКbe_fod_sanctionsbe-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51
Person:nameGennady Evgenievich KOVALCHUKeu_travel_banseu-tb-logical-138821
Person:nameGennady Evgenievich KOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:nameGennady Yevgenyevich KOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252