Statements: Vladimir KOVALENKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address19A Khrustaleva St., Office 32, Sevastopolengus_ofac_sdnofac-44688
Person:addressEntityaddr-3299a965bfcd9983a2f0c0112b46f3120617cd8eengus_ofac_sdnofac-44688
Person:birthDate1962-02-04engus_ofac_sdnofac-44688
Person:birthPlaceLuhansk, Ukraineengus_ofac_sdnofac-44688
Person:countryruengus_ofac_sdnofac-44688
Person:countryuaengus_ofac_sdnofac-44688
Person:firstNameVladimirengus_ofac_sdnofac-44688
Person:firstNameВладимирrusus_ofac_sdnofac-44688
Person:gendermaleengus_ofac_sdnofac-44688
Person:idb329b54dc19de664350d04d3278033c58fcbc3e2engus_ofac_sdnofac-44688
Person:lastNameКоваленкоrusus_ofac_sdnofac-44688
Person:lastNameKovalenkoengus_ofac_sdnofac-44688
Person:middleNameВладиславовичrusus_ofac_sdnofac-44688
Person:middleNameVladislavovichengus_ofac_sdnofac-44688
Person:nameVladimir Vladislavovich Kovalenkoengus_ofac_sdnofac-44688
Person:nameВладимир Владиславович Коваленкоrusus_ofac_sdnofac-44688
Person:nationalityuaengus_ofac_sdnofac-44688
Person:programIdUS-RUSHARengus_ofac_sdnofac-44688
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44688engus_ofac_sdnofac-44688
Person:taxNumber2268026995engus_ofac_sdnofac-44688
Person:taxNumber231523814307engus_ofac_sdnofac-44688
Person:topicssanctionengus_ofac_sdnofac-44688
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