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:aliasВладимир Владиславович КОВАЛЕНКОfrafr_tresor_gels_avoirfr-ga-6735
Person:aliasКОВАЛЕНКО Владимир Владиславовичrusch_seco_sanctionsch-seco-62836
Person:aliasKovalenko Volodymyr Vladyslavovychua_nsdc_sanctionsua-nsdc-26333-kovalenko-volodimir-vladislavovic
Person:aliasВладимир Владиславович КОВАЛЕНКОenggb_hmt_sanctionsgb-hmt-16015
Person:aliasVladimir Vladisalavovich KOVALENKOau_dfat_sanctionsau-dfat-7869-vladimir-vladislavovich-kovalenko
Person:aliasVolodymyr Vladisalavovich KOVALENKOnz_russia_sanctionsnz-ru-ind-1263-vladimir-kovalenko
Person:birthCountryuach_seco_sanctionsch-seco-62836
Person:birthDate1962-02-04framc_fund_freezesmc-freezes-ad2ddb02e9e74257c961ee459113b05c43bb7d3c
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Person:birthPlaceLuhanskfrafr_tresor_gels_avoirfr-ga-6735
Person:birthPlaceLuhansk, UKRAINEeu_fsfeu-fsf-eu-10289-86
Person:birthPlaceLuhansk, Ukraineengus_ofac_sdnofac-44688
Person:birthPlaceLuhansk, Ukrainech_seco_sanctionsch-seco-62836
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Person:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp9mp
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Person:createdAt2023-07-17enggb_hmt_sanctionsgb-hmt-16015
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Person:fatherNameВладиславовичrusch_seco_sanctionsch-seco-62836
Person:fatherNameVladislavovichch_seco_sanctionsch-seco-62836
Person:firstNameVladimirengus_ofac_sdnofac-44688
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Person:firstNameVladimieu_travel_banseu-tb-logical-154417
Person:firstNameVladimir Vladislavovichfrafr_tresor_gels_avoirfr-ga-6735
Person:firstNameVladimirenggb_hmt_sanctionsgb-hmt-16015
Person:firstNameVladimir Vladislavovichframc_fund_freezesmc-freezes-ad2ddb02e9e74257c961ee459113b05c43bb7d3c
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Person:id074565564cbf2ea8a716d4aa31f55f392873653bnz_russia_sanctionsnz-ru-ind-1263-vladimir-kovalenko
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Person:idc00e744319e039a383e82b96811e28f7b771dd04ua_nsdc_sanctionsua-nsdc-26333-kovalenko-volodimir-vladislavovic
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Person:lastNameKOVALENKOfrafr_tresor_gels_avoirfr-ga-6735