Statements: Gennady Evgenievich KOVALCHUK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameГеннадій Євгенович КОВАЛЬЧУКruseu_fsfeu-fsf-eu-8015-51
Person:nameGennady Evgenievich KOVALCHUKengeu_fsfeu-fsf-eu-8015-51
Person:nameGennady Evgenievich KOVALCHUKfrafr_tresor_gels_avoirfr-ga-4589
Person:nameGennadii KOVALJCHUKengjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:nameゲンナージー・コヴァリチュクjpnjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:nameGennadii (Gennady) KOVALJCHUK (KOVALCHUK)engjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:nameGennady Evgenievich KOVALCHUKca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:nameGennady Yevgenyevich KOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:nameGennady Evgenievich KOVALCHUKenggb_hmt_sanctionsgb-hmt-15204
Person:nameGennady Evgenievich KOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:nameGennady Evgenievich KOVALCHUKframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:notesTax identification number: 614340600661ch_seco_sanctionsch-seco-53829
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1252
Person:notesMembre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.frafr_tresor_gels_avoirfr-ga-4589
Person:notesNuméro d’identification fiscale : 614340600661framc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:notesMember of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-53829
Person:positionMember of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”engeu_fsfeu-fsf-eu-8015-51
Person:positionSelf-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:position「ドネツク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:positionMember of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”eu_travel_banseu-tb-logical-138821
Person:positionЧлен так званої «народної ради ДНР»ukrua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-8015-51
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4589
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:programIdEU-UKReu_fsfeu-fsf-eu-8015-51
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15204
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53829
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8015-51
Person:secondNameYevgenyevichenggb_hmt_sanctionsgb-hmt-15204
Person:secondNameEvgenievichenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:secondNameYevgenyevichenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:secondNameEvgenievichenggb_hmt_sanctionsgb-hmt-15204
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4589frafr_tresor_gels_avoirfr-ga-4589
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9ihElGoyUMSIgD0G_92dqGFZcWoenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:taxNumber614340600661eu_fsfeu-fsf-eu-8015-51
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15204
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:topicssanctionframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:topicssanctioneu_travel_banseu-tb-logical-138821
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4589
Person:topicssanctioneu_fsfeu-fsf-eu-8015-51
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8015-51
Person:topicssanctionch_seco_sanctionsch-seco-53829
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