Statements: Polina KOVALEVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Flat 5 133 Bolingbroke Grove Searcy House, London SW11 1DA, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg`	2025-08-09
`Person:address`	22 Hollandgreen Place, London, United Kingdom	eng	gb_fcdo_sanctions	`gb-fcdo-rus1101`	2024-05-09
`Person:address`	22 Hollandgreen Place, London, United Kingdom	eng	gb_coh_disqualified	`gb-coh-4k9xygy1pmahc8nraugxlt4i8r4`	2025-04-10
`Person:address`	22 Hollandgreen Place, London	eng	gb_hmt_sanctions	`gb-hmt-15030`	2024-11-28
`Person:addressEntity`	`addr-f2055da7b47bcecab426e9f8e1edc35d82765826`	eng	gb_hmt_sanctions	`gb-hmt-15030`	2023-04-20
`Person:alias`	Kovaleva Polina		ru_acf_bribetakers	`acf-b693dfb6e417f9fab016c41cc455769c33dc71d1`	2023-04-20
`Person:alias`	Ковалева Полина Константиновна	rus	ru_acf_bribetakers	`acf-b693dfb6e417f9fab016c41cc455769c33dc71d1`	2023-04-20
`Person:alias`	Kovalova Polina Kostiantynivna		ua_nsdc_sanctions	`ua-nsdc-17059-kovalova-polina-kostantinivna`	2025-05-28
`Person:birthDate`	1995-06-04	eng	gb_fcdo_sanctions	`gb-fcdo-rus1101`	2024-05-09
`Person:birthDate`	1995-06-04	eng	gb_hmt_sanctions	`gb-hmt-15030`	2023-04-20
`Person:birthDate`	1995-06-04		ua_nsdc_sanctions	`ua-nsdc-17059-kovalova-polina-kostantinivna`	2023-04-20
`Person:birthDate`	1995-06	eng	ext_gb_coh_psc	`gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg`	2025-08-09
`Person:birthDate`	1995-06-04	eng	gb_coh_disqualified	`gb-coh-4k9xygy1pmahc8nraugxlt4i8r4`	2025-04-10
`Person:birthDate`	1995-06-04		ru_acf_bribetakers	`acf-b693dfb6e417f9fab016c41cc455769c33dc71d1`	2023-08-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17059-kovalova-polina-kostantinivna`	2024-11-13
`Person:country`	gb	eng	gb_fcdo_sanctions	`gb-fcdo-rus1101`	2024-05-09
`Person:country`	gb	eng	gb_hmt_sanctions	`gb-hmt-15030`	2023-04-20
`Person:country`	gb	eng	ext_gb_coh_psc	`gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg`	2025-08-09
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b693dfb6e417f9fab016c41cc455769c33dc71d1`	2023-04-20
`Person:createdAt`	2022-03-24	eng	gb_hmt_sanctions	`gb-hmt-15030`	2024-10-14
`Person:firstName`	Polina	eng	gb_hmt_sanctions	`gb-hmt-15030`	2023-04-20
`Person:firstName`	Polina	eng	ext_gb_coh_psc	`gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg`	2025-08-09
`Person:firstName`	Polina	eng	gb_coh_disqualified	`gb-coh-4k9xygy1pmahc8nraugxlt4i8r4`	2025-04-10
`Person:firstName`	Polina	eng	gb_fcdo_sanctions	`gb-fcdo-rus1101`	2024-05-09
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-15030`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-b693dfb6e417f9fab016c41cc455769c33dc71d1`	2023-04-20
`Person:id`	10513415bf23a6538399ddab1adfa5bda27bb5ef	eng	gb_coh_disqualified	`gb-coh-4k9xygy1pmahc8nraugxlt4i8r4`	2025-06-12
`Person:id`	58d65f06ad858465ee073f580f3bd484c11f1643		ext_gb_coh_psc	`gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg`	2025-08-09
`Person:id`	a391b20dac149d51a82fa4ccdf4e354c14af4394		ua_nsdc_sanctions	`ua-nsdc-17059-kovalova-polina-kostantinivna`	2025-05-28
`Person:id`	328d27d3ce68bf41a3845cbdc5cd32c202befd9d	eng	gb_hmt_sanctions	`gb-hmt-15030`	2025-07-28
`Person:id`	5a3a2abde346c2fc33587d4d77cd629b13e7fb08	eng	gb_fcdo_sanctions	`gb-fcdo-rus1101`	2025-05-21
`Person:id`	00ef10911e7ee277f207669589e3f671ae68faf6		ru_acf_bribetakers	`acf-b693dfb6e417f9fab016c41cc455769c33dc71d1`	2024-02-27
`Person:lastName`	KOVALEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1101`	2024-05-09
`Person:lastName`	Kovaleva	eng	ext_gb_coh_psc	`gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg`	2025-08-09
`Person:lastName`	KOVALEVA	eng	gb_coh_disqualified	`gb-coh-4k9xygy1pmahc8nraugxlt4i8r4`	2025-04-10
`Person:lastName`	KOVALEVA	eng	gb_hmt_sanctions	`gb-hmt-15030`	2023-04-20
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15030`	2024-10-14
`Person:name`	Ковалева Полина Константиновна		ua_nsdc_sanctions	`ua-nsdc-17059-kovalova-polina-kostantinivna`	2025-05-28
`Person:name`	Ковальова Поліна Костянтинівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17059-kovalova-polina-kostantinivna`	2023-04-20
`Person:name`	Polina KOVALEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1101`	2024-05-09
`Person:name`	Polina KOVALEVA	eng	gb_hmt_sanctions	`gb-hmt-15030`	2023-04-20
`Person:name`	Kovaleva Polina Konstantinovna	eng	ru_acf_bribetakers	`acf-b693dfb6e417f9fab016c41cc455769c33dc71d1`	2023-04-20
`Person:name`	Miss Polina Kovaleva	eng	ext_gb_coh_psc	`gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg`	2025-08-09
`Person:name`	Polina KOVALEVA	eng	gb_coh_disqualified	`gb-coh-4k9xygy1pmahc8nraugxlt4i8r4`	2025-04-10
`Person:name`	Kovaleva Polina		ua_nsdc_sanctions	`ua-nsdc-17059-kovalova-polina-kostantinivna`	2025-05-28
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-4k9xygy1pmahc8nraugxlt4i8r4`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1101`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15030`	2023-04-20
`Person:nationality`	ru	eng	ext_gb_coh_psc	`gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg`	2025-08-09
`Person:notes`	A daughter of Lavrov's mistress, using Lavrov's official position for selfish purposes		ru_acf_bribetakers	`acf-b693dfb6e417f9fab016c41cc455769c33dc71d1`	2023-02-15
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1101`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-4k9xygy1pmahc8nraugxlt4i8r4`	2025-06-12
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17059-kovalova-polina-kostantinivna`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15030`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1101`	2025-05-21
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4K9XyGY1pMAHc8NraugXLt4I8r4	eng	gb_coh_disqualified	`gb-coh-4k9xygy1pmahc8nraugxlt4i8r4`	2025-04-10
`Person:title`	Miss	eng	ext_gb_coh_psc	`gb-coh-psc-13521263-bwrp6k-tq8smf4aepn4fkdfa4yg`	2025-08-09
`Person:title`	Miss	eng	gb_coh_disqualified	`gb-coh-4k9xygy1pmahc8nraugxlt4i8r4`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1101`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-4k9xygy1pmahc8nraugxlt4i8r4`	2025-04-10
`Person:topics`	poi		ru_acf_bribetakers	`acf-b693dfb6e417f9fab016c41cc455769c33dc71d1`	2024-02-27
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15030`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17059-kovalova-polina-kostantinivna`	2024-03-06

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