Statements: Vladimir KOVALENKO

Canonical ID: NK-gRcM4dy66dDFJGpchHLgCU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCRIMEA AUTONOMOUS REGION, SEVASTOPOL, UKRengus_sam_exclusionsusgsa-s4mrqp9mp
Person:address19A Khrustaleva St., Office 32, Sevastopolengus_ofac_sdnofac-44688
Person:addressEntityaddr-3299a965bfcd9983a2f0c0112b46f3120617cd8eengus_ofac_sdnofac-44688
Person:aliasVladimir Vladislavovitj KOVALENKOswebe_fod_sanctionseu-fsf-eu-10289-86
Person:aliasVladimir Vladisalavovich KOVALENKOau_dfat_sanctionsau-dfat-7869-vladimir-vladislavovich-kovalenko
Person:aliasVolodymyr Vladisalavovich KOVALENKOnz_russia_sanctionsnz-ru-ind-1263-vladimir-kovalenko
Person:aliasVladimi Vladislavovič KOVALENKOslkbe_fod_sanctionseu-fsf-eu-10289-86
Person:aliasVladimi Vladislavovič KOVALENKOslkeu_fsfeu-fsf-eu-10289-86
Person:aliasVladimir Vladislavovitj KOVALENKOsweeu_fsfeu-fsf-eu-10289-86
Person:aliasВладимир Владиславович КОВАЛЕНКОfrafr_tresor_gels_avoirfr-ga-6735
Person:aliasВладимир Владиславович КОВАЛЕНКОenggb_hmt_sanctionsgb-hmt-16015
Person:aliasKovalenko Volodymyr Vladyslavovychua_nsdc_sanctionsua-nsdc-26333-kovalenko-volodimir-vladislavovic
Person:aliasКОВАЛЕНКО Владимир Владиславовичrusch_seco_sanctionsch-seco-62836
Person:birthCountryuach_seco_sanctionsch-seco-62836
Person:birthDate1962eu_fsfeu-fsf-eu-10289-86
Person:birthDate1962-02-04eu_travel_banseu-tb-logical-154417
Person:birthDate1962-02-04be_fod_sanctionseu-fsf-eu-10289-86
Person:birthDate1962-02-04enggb_hmt_sanctionsgb-hmt-16015
Person:birthDate1962-02-04enggb_fcdo_sanctionsgb-fcdo-rus1932
Person:birthDate1962-02-04enggb_coh_disqualifiedgb-coh-pm5zq5btafsku8xzyblcgdfjfc4
Person:birthDate1962-02-04jpnjp_mof_sanctionsja-mof-71b7e97a4dad655aa983ae00849eb94e4e657b47
Person:birthDate1962-02-04nz_russia_sanctionsnz-ru-ind-1263-vladimir-kovalenko
Person:birthDate1962-02-04ua_nsdc_sanctionsua-nsdc-26333-kovalenko-volodimir-vladislavovic
Person:birthDate1962-02-04framc_fund_freezesmc-freezes-ad2ddb02e9e74257c961ee459113b05c43bb7d3c
Person:birthDate1962-02-04frafr_tresor_gels_avoirfr-ga-6735
Person:birthDate1962eu_travel_banseu-tb-logical-154417
Person:birthDate1962-02-04be_fod_sanctionsbe-fod-7543cdc4d87ac2b3c5f4369ae1910a6fba0629e6
Person:birthDate1962-02-04eu_fsfeu-fsf-eu-10289-86
Person:birthDate1962-02-04engus_ofac_sdnofac-44688
Person:birthDate1962-02-04ch_seco_sanctionsch-seco-62836
Person:birthDate1962-02-04au_dfat_sanctionsau-dfat-7869-vladimir-vladislavovich-kovalenko
Person:birthDate1962be_fod_sanctionseu-fsf-eu-10289-86
Person:birthPlaceLuhansk, UKRAINEeu_fsfeu-fsf-eu-10289-86
Person:birthPlaceLouhansk, ex-URSS : UKRAINEframc_fund_freezesmc-freezes-ad2ddb02e9e74257c961ee459113b05c43bb7d3c
Person:birthPlaceLuhanskfrafr_tresor_gels_avoirfr-ga-6735
Person:birthPlaceLuhansk, UKRAINEeu_travel_banseu-tb-logical-154417
Person:birthPlaceLuhansk, UKRAINEbe_fod_sanctionseu-fsf-eu-10289-86
Person:birthPlaceLuhansk, Ukrainech_seco_sanctionsch-seco-62836
Person:birthPlaceLuhansk, Ukraineau_dfat_sanctionsau-dfat-7869-vladimir-vladislavovich-kovalenko
Person:birthPlaceLuhansk, Ukraineengus_ofac_sdnofac-44688
Person:citizenshipuaau_dfat_sanctionsau-dfat-7869-vladimir-vladislavovich-kovalenko
Person:citizenshipruau_dfat_sanctionsau-dfat-7869-vladimir-vladislavovich-kovalenko
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26333-kovalenko-volodimir-vladislavovic
Person:countryruengus_ofac_sdnofac-44688
Person:countryruext_ru_egrulru-inn-231523814307
Person:countryuaengus_ofac_sdnofac-44688
Person:countryuafrafr_tresor_gels_avoirfr-ga-6735
Person:countryuaeu_fsfeu-fsf-eu-10289-86
Person:countryuaengus_sam_exclusionsusgsa-s4mrqp9mp
Person:countryuaeu_travel_banseu-tb-logical-154417
Person:countryuabe_fod_sanctionseu-fsf-eu-10289-86
Person:countryuabe_fod_sanctionsbe-fod-7543cdc4d87ac2b3c5f4369ae1910a6fba0629e6
Person:createdAt2023-07-17enggb_hmt_sanctionsgb-hmt-16015
Person:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp9mp
Person:createdAt2023-06-28ch_seco_sanctionsch-seco-62836
Person:createdAt2024-02-23au_dfat_sanctionsau-dfat-7869-vladimir-vladislavovich-kovalenko
Person:fatherNameВЛАДИСЛАВОВИЧext_ru_egrulru-inn-231523814307
Person:fatherNameVladislavovichch_seco_sanctionsch-seco-62836
Person:fatherNameВладиславовичrusch_seco_sanctionsch-seco-62836
Person:firstNameВладимирeu_travel_banseu-tb-logical-154417
Person:firstNameВладимирrusus_ofac_sdnofac-44688
Person:firstNameВЛАДИМИРext_ru_egrulru-inn-231523814307
Person:firstNameVladimireu_travel_banseu-tb-logical-154417
Person:firstNameВладимирruseu_fsfeu-fsf-eu-10289-86
Person:firstNameVladimirengeu_fsfeu-fsf-eu-10289-86
Person:firstNameVladimieu_travel_banseu-tb-logical-154417
Person:firstNameВладимирbe_fod_sanctionsbe-fod-7543cdc4d87ac2b3c5f4369ae1910a6fba0629e6
Person:firstNameVladimislkeu_fsfeu-fsf-eu-10289-86
Person:firstNameVladimirenggb_coh_disqualifiedgb-coh-pm5zq5btafsku8xzyblcgdfjfc4
Person:firstNameVladimirbe_fod_sanctionsbe-fod-7543cdc4d87ac2b3c5f4369ae1910a6fba0629e6
Person:firstNameВладимирrusbe_fod_sanctionseu-fsf-eu-10289-86
Person:firstNameVladimirch_seco_sanctionsch-seco-62836
Person:firstNameВладимирrusch_seco_sanctionsch-seco-62836
Person:firstNameVladimibe_fod_sanctionsbe-fod-7543cdc4d87ac2b3c5f4369ae1910a6fba0629e6
Person:firstNameVladimirengus_ofac_sdnofac-44688
Person:firstNameVladimirengbe_fod_sanctionseu-fsf-eu-10289-86
Person:firstNameVladimir Vladislavovichfrafr_tresor_gels_avoirfr-ga-6735
Person:firstNameVLADIMIR VLADISLAVOVICHengus_sam_exclusionsusgsa-s4mrqp9mp
Person:firstNameVladimirenggb_hmt_sanctionsgb-hmt-16015
Person:firstNameVladimislkbe_fod_sanctionseu-fsf-eu-10289-86
Person:firstNameVladimirengnz_russia_sanctionsnz-ru-ind-1263-vladimir-kovalenko
Person:firstNameVladimir Vladislavovichframc_fund_freezesmc-freezes-ad2ddb02e9e74257c961ee459113b05c43bb7d3c
Person:firstNameVladimirenggb_fcdo_sanctionsgb-fcdo-rus1932
Person:gendermaleengeu_fsfeu-fsf-eu-10289-86
Person:gendermaleeu_travel_banseu-tb-logical-154417
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16015
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6735
Person:gendermalerusbe_fod_sanctionseu-fsf-eu-10289-86
Person:gendermaleframc_fund_freezesmc-freezes-ad2ddb02e9e74257c961ee459113b05c43bb7d3c
Person:gendermalebe_fod_sanctionsbe-fod-7543cdc4d87ac2b3c5f4369ae1910a6fba0629e6
Person:gendermalech_seco_sanctionsch-seco-62836
Person:gendermaleengus_ofac_sdnofac-44688
Person:id8c002d241d6eaf67f7e4c48115e22900dbef0e5beu_fsfeu-fsf-eu-10289-86
Person:id579c1a5a59548e0fe8356b9df3f7059a040c52bbfrafr_tresor_gels_avoirfr-ga-6735
Person:idc00e744319e039a383e82b96811e28f7b771dd04ua_nsdc_sanctionsua-nsdc-26333-kovalenko-volodimir-vladislavovic
Person:id670ad87de1e2583667b41d98e32bbe1616abafafenggb_hmt_sanctionsgb-hmt-16015
Person:id3fae196937ecdae1439211c1c5a84ac22c3a7e32ch_seco_sanctionsch-seco-62836
Person:id074565564cbf2ea8a716d4aa31f55f392873653bnz_russia_sanctionsnz-ru-ind-1263-vladimir-kovalenko
Person:idb329b54dc19de664350d04d3278033c58fcbc3e2engus_ofac_sdnofac-44688
Person:idc9ee7476f74e0eea03f3612d22f3f6e4326c3e47be_fod_sanctionseu-fsf-eu-10289-86