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-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15204
Person:aliasГеннадiй Євгенович КОВАЛЬЧУКfrafr_tresor_gels_avoirfr-ga-4589
Person:aliasКОВАЛЬЧУК Геннадий Евгеньевичenggb_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 Евгеньевичrusch_seco_sanctionsch-seco-53829
Person:aliasГеннадий Евгеньевич КОВАЛЬЧУКfrafr_tresor_gels_avoirfr-ga-4589
Person:aliasГеннадий Евгеньевич КОВАЛЬЧУК / Геннадiй Євгенович КОВАЛЬЧУКca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:aliasGennady Yevgenyevich KOVALCHUKenggb_hmt_sanctionsgb-hmt-15204
Person:birthDate1969-09-16ch_seco_sanctionsch-seco-53829
Person:birthDate1969-09-16framc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:birthDate1969eu_travel_banseu-tb-logical-138821
Person:birthDate1969-09-16eu_travel_banseu-tb-logical-138821
Person:birthDate1969-09-16ua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:birthDate1969be_fod_sanctionseu-fsf-eu-8015-51
Person:birthDate1969-09-16be_fod_sanctionseu-fsf-eu-8015-51
Person:birthDate1969-09-16eu_fsfeu-fsf-eu-8015-51
Person:birthDate1969eu_fsfeu-fsf-eu-8015-51
Person:birthDate1969-09-16enggb_fcdo_sanctionsgb-fcdo-rus1252
Person:birthDate1969-09-16jpnjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:birthDate1969-09-16frafr_tresor_gels_avoirfr-ga-4589
Person:birthDate1969-09-16enggb_hmt_sanctionsgb-hmt-15204
Person:birthDate1969-09-16enggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:countryuaenggb_hmt_sanctionsgb-hmt-15204
Person:countryuaca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:countryruext_ru_egrulru-inn-614340600661
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15204
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53829
Person:fatherNameЄвгеновичukrch_seco_sanctionsch-seco-53829
Person:fatherNameЕВГЕНЬЕВИЧext_ru_egrulru-inn-614340600661
Person:fatherNameEvgenievichch_seco_sanctionsch-seco-53829
Person:fatherNameЕвгеньевичrusch_seco_sanctionsch-seco-53829
Person:firstNameГеннадийrusch_seco_sanctionsch-seco-53829
Person:firstNameGennadyenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:firstNameGennady Evgenievichca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:firstNameGennadyenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:firstNameГЕННАДИЙext_ru_egrulru-inn-614340600661
Person:firstNameGennadyenggb_hmt_sanctionsgb-hmt-15204
Person:firstNameGennady Evgenievichfrafr_tresor_gels_avoirfr-ga-4589
Person:firstNameГеннадiйukrch_seco_sanctionsch-seco-53829
Person:firstNameGennady Evgenievichframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:firstNameGennadych_seco_sanctionsch-seco-53829
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15204
Person:gendermaleeu_travel_banseu-tb-logical-138821
Person:gendermaleframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:gendermalebe_fod_sanctionseu-fsf-eu-8015-51
Person:gendermaleruseu_fsfeu-fsf-eu-8015-51
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4589
Person:gendermalech_seco_sanctionsch-seco-53829
Person:idc6842c3311cf46b20defa106c6200fcfdbae35b3ca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:idbc6183cb95f67bacdee210d1a7ef351f014ca0adframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:id887c42a94c73ded01688eaa1b7a75a8f52e97b15be_fod_sanctionseu-fsf-eu-8015-51
Person:idfc2a6dd717e4ea7806715536930ea72c2524e7c2jpnjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:id91d09bc6bbe7a45335ce5b340ce4d13994bbec8ffrafr_tresor_gels_avoirfr-ga-4589
Person:idbb1119d07452fc7bf9f7f186e98db432c30b5df8ch_seco_sanctionsch-seco-53829
Person:id759e274c469560ae4fdac0590b51fedc71b57ef8enggb_hmt_sanctionsgb-hmt-15204
Person:id38648c4597593279fa3416676c1b588d27f0bcd9enggb_hmt_sanctionsgb-hmt-15204
Person:id80ea70648df6b5a6f94ce3bf19902c4192c23739enggb_fcdo_sanctionsgb-fcdo-rus1252
Person:id8ec91a102786116c65f074127a3d7160c1f3e7abeu_fsfeu-fsf-eu-8015-51
Person:id68be12a6b1401a37baaed80851b137e4cc8d38c5ua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:id5f32ea46db5fc78faa59e3f407a719fcde39a60bext_ru_egrulru-inn-614340600661
Person:id3fad700ebc8b40d467a6674f6139a1c28fc19ec5eu_travel_banseu-tb-logical-138821
Person:id91a839c94ccda618c3a0ffda2948fca4408b6145enggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:idNumber614340600661frafr_tresor_gels_avoirfr-ga-4589
Person:innCode614340600661ext_ru_egrulru-inn-614340600661
Person:lastNameКОВАЛЬЧУКext_ru_egrulru-inn-614340600661
Person:lastNameKOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:lastNameKovalchukch_seco_sanctionsch-seco-53829
Person:lastNameKOVALCHUKenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:lastNameKOVALCHUKframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:lastNameKOVALCHUKfrafr_tresor_gels_avoirfr-ga-4589
Person:lastNameKOVALCHUKca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:lastNameКОВАЛЬЧУКrusch_seco_sanctionsch-seco-53829
Person:lastNameKOVALCHUKenggb_hmt_sanctionsgb-hmt-15204
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8015-51
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:nameGennadij Jevgenjevitj KOVALCHUKswebe_fod_sanctionseu-fsf-eu-8015-51
Person:nameГЕННАДИЙ ЕВГЕНЬЕВИЧ КОВАЛЬЧУКext_ru_egrulru-inn-614340600661
Person:nameGennady Evgenievich KOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:nameGennady Yevgenyevich KOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:nameГеннадій Євгенович КОВАЛЬЧУКbe_fod_sanctionseu-fsf-eu-8015-51
Person:nameGennady Evgenievich KOVALCHUKbe_fod_sanctionseu-fsf-eu-8015-51
Person:nameГеннадий Евгеньевич КОВАЛЬЧУКruseu_fsfeu-fsf-eu-8015-51
Person:nameGennady Evgenievich KOVALCHUKengeu_fsfeu-fsf-eu-8015-51
Person:nameГеннадій Євгенович КОВАЛЬЧУКruseu_fsfeu-fsf-eu-8015-51
Person:nameゲンナージー・コヴァリチュクjpnjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:nameГеннадий Евгеньевич КОВАЛЬЧУКbe_fod_sanctionseu-fsf-eu-8015-51
Person:nameGennady Evgenievich KOVALCHUKfrafr_tresor_gels_avoirfr-ga-4589
Person:nameGennadii KOVALJCHUKengjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:nameGennadii (Gennady) KOVALJCHUK (KOVALCHUK)engjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:nameКовальчук Геннадій Євгеновичukrua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:nameKovalchuk Gennadyua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:nameHennadij Jevgenovytj KOVALCHUKswebe_fod_sanctionseu-fsf-eu-8015-51