Statements: Gennady Evgenievich KOVALCHUK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15204
Person:address97 Artema St Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2bgb_hmt_sanctionsgb-hmt-15204
Person:aliasГеннадiй Євгенович КОВАЛЬЧУКfrafr_tresor_gels_avoirfr-ga-4589
Person:aliasГеннадий Евгеньевич КОВАЛЬЧУКfrafr_tresor_gels_avoirfr-ga-4589
Person:aliasКОВАЛЬЧУК Геннадий Евгеньевичrusch_seco_sanctionsch-seco-53829
Person:aliasКОВАЛЬЧУК Геннадий Евгеньевичenggb_hmt_sanctionsgb-hmt-15204
Person:aliasGennady Yevgenyevich KOVALCHUKenggb_hmt_sanctionsgb-hmt-15204
Person:aliasКОВАЛЬЧУК Геннадiй Євгеновичukrch_seco_sanctionsch-seco-53829
Person:aliasKovalchuk Hennadii Yevhenovychua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:aliasКОВАЛЬЧУК Геннадий Евгеньевичrusgb_fcdo_sanctionsgb-fcdo-rus1252
Person:aliasГеннадий Евгеньевич КОВАЛЬЧУК / Геннадiй Євгенович КОВАЛЬЧУКca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:birthDate1969-09-16ch_seco_sanctionsch-seco-53829
Person:birthDate1969eu_travel_banseu-tb-logical-138821
Person:birthDate1969-09-16jp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:birthDate1969-09-16gb_hmt_sanctionsgb-hmt-15204
Person:birthDate1969-09-16eu_fsfeu-fsf-eu-8015-51
Person:birthDate1969-09-16gb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:birthDate1969eu_fsfeu-fsf-eu-8015-51
Person:birthDate1969-09-16fr_tresor_gels_avoirfr-ga-4589
Person:birthDate1969-09-16ua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:birthDate1969-09-16mc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:birthDate1969-09-16gb_fcdo_sanctionsgb-fcdo-rus1252
Person:birthDate1969-09-16be_fod_sanctionsbe-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51
Person:birthDate1969-09-16eu_travel_banseu-tb-logical-138821
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1252
Person:countryuagb_hmt_sanctionsgb-hmt-15204
Person:countryuaca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:countryruext_ru_egrulru-inn-614340600661
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15204
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53829
Person:fatherNameЕВГЕНЬЕВИЧext_ru_egrulru-inn-614340600661
Person:fatherNameEvgenievichch_seco_sanctionsch-seco-53829
Person:fatherNameЕвгеньевичrusch_seco_sanctionsch-seco-53829
Person:fatherNameЄвгеновичukrch_seco_sanctionsch-seco-53829
Person:firstNameGennadyenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:firstNameGennadyenggb_hmt_sanctionsgb-hmt-15204
Person:firstNameГеннадiйukrch_seco_sanctionsch-seco-53829
Person:firstNameGennadyenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:firstNameGennady Evgenievichca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:firstNameGennady Evgenievichfrafr_tresor_gels_avoirfr-ga-4589
Person:firstNameGennady Evgenievichframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:firstNameГЕННАДИЙext_ru_egrulru-inn-614340600661
Person:firstNameГеннадийrusch_seco_sanctionsch-seco-53829
Person:firstNameGennadych_seco_sanctionsch-seco-53829
Person:gendermalebe_fod_sanctionsbe-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51
Person:gendermalefr_tresor_gels_avoirfr-ga-4589
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1252
Person:gendermaleeu_fsfeu-fsf-eu-8015-51
Person:gendermalemc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:gendermalech_seco_sanctionsch-seco-53829
Person:gendermalegb_hmt_sanctionsgb-hmt-15204
Person:gendermaleeu_travel_banseu-tb-logical-138821
Person:idaabc58dcdd040f54bbf6172ce1ebc1d73b0125b5be_fod_sanctionsbe-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51
Person:idc6842c3311cf46b20defa106c6200fcfdbae35b3ca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:idbc6183cb95f67bacdee210d1a7ef351f014ca0admc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:id8079b7195309eb902998a8cd5edc7d293a80a091gb_fcdo_sanctionsgb-fcdo-rus1252
Person:id6033f6454f24f9ab59f3b5e7543cf03e4c201ceagb_fcdo_sanctionsgb-fcdo-rus1252
Person:id93b2cecd1df3972c67484230ede19323c7a35471gb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:id4a861a1614f9d26c252db9bb013d5a43acece4c9fr_tresor_gels_avoirfr-ga-4589
Person:id79b5300a1f08660fcf32f3939d4227c98cf17301ch_seco_sanctionsch-seco-53829
Person:id8cf2cdf1f7e9a799cfc532c83ce3cf88fea9b529ua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:id5f32ea46db5fc78faa59e3f407a719fcde39a60bext_ru_egrulru-inn-614340600661
Person:id6acea23149078a42110d443273b4447eafae653fgb_hmt_sanctionsgb-hmt-15204
Person:id422bd09c439696e6d1ade042e8d40bb730214420gb_hmt_sanctionsgb-hmt-15204
Person:id7171af291e666dc4a61e52013f7868708e505418eu_fsfeu-fsf-eu-8015-51
Person:id3fad700ebc8b40d467a6674f6139a1c28fc19ec5eu_travel_banseu-tb-logical-138821
Person:id8ae650b5afa6a940188ba85675289df2bd237c17jp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:id4ec3affd45a6a3bb30051a663e8b78e024c0c6b4gb_fcdo_sanctionsgb-fcdo-rus1252
Person:idNumber614340600661frafr_tresor_gels_avoirfr-ga-4589
Person:innCode614340600661ext_ru_egrulru-inn-614340600661
Person:lastNameKovalchukch_seco_sanctionsch-seco-53829
Person:lastNameKOVALCHUKca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:lastNameКОВАЛЬЧУКrusch_seco_sanctionsch-seco-53829
Person:lastNameKOVALCHUKenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:lastNameКОВАЛЬЧУКext_ru_egrulru-inn-614340600661
Person:lastNameKOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:lastNameКОВАЛЬЧУКukrch_seco_sanctionsch-seco-53829
Person:lastNameKOVALCHUKfrafr_tresor_gels_avoirfr-ga-4589
Person:lastNameKOVALCHUKenggb_hmt_sanctionsgb-hmt-15204
Person:lastNameKOVALCHUKframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-53829
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15204
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-8015-51
Person:nameGennady Yevgenyevich KOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:nameGennady Evgenievich KOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:nameGennadii KOVALJCHUKengjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:nameГеннадій Євгенович КОВАЛЬЧУКeu_fsfeu-fsf-eu-8015-51
Person:nameГеннадий Евгеньевич КОВАЛЬЧУКeu_fsfeu-fsf-eu-8015-51
Person:nameГЕННАДИЙ ЕВГЕНЬЕВИЧ КОВАЛЬЧУКext_ru_egrulru-inn-614340600661
Person:nameGennady Evgenievich KOVALCHUKeu_fsfeu-fsf-eu-8015-51
Person:nameKovalchuk Gennady Evgenievichch_seco_sanctionsch-seco-53829
Person:nameGennady Evgenievich KOVALCHUKenggb_hmt_sanctionsgb-hmt-15204
Person:nameGennady Evgenievich KOVALCHUKfrafr_tresor_gels_avoirfr-ga-4589
Person:nameGennady Evgenievich KOVALCHUKframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:nameGennady KOVALCHUKenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:nameGennady Evgenievich KOVALCHUKbe_fod_sanctionsbe-fod-d52b9d1968f72fabd6b4ea4b5a3866432f778d51
Person:nameКовальчук Геннадій Євгеновичua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic