Statements: Oleg Valeryevich KOVAL

Canonical ID: NK-iQZLJtKUTuvf8mqEHz4Zxt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameKovalch_seco_sanctionsch-seco-54156
Person:lastNameКОВАЛЬrusch_seco_sanctionsch-seco-54156
Person:lastNameКОВАЛЬukrch_seco_sanctionsch-seco-54156
Person:lastNameKOVALca_dfatd_sema_sanctionsca-sema-8d3561919c2825c2fd299dd085224875cf277346
Person:lastNameKOVALeu_travel_banseu-tb-logical-139091
Person:lastNameKOVALenggb_coh_disqualifiedgb-coh-kznykszq2korvcxo3fnzjpggylc
Person:lastNameКОВАЛЬruseu_fsfeu-fsf-eu-8080-33
Person:middleNameВалерьевичbe_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:middleNameValeryevichbe_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:middleNameВалерьевичrusbe_fod_sanctionseu-fsf-eu-8080-33
Person:middleNameВалерiйовичukrbe_fod_sanctionseu-fsf-eu-8080-33
Person:middleNameValerjevitjeu_travel_banseu-tb-logical-139091
Person:middleNameValerjevitjsweeu_fsfeu-fsf-eu-8080-33
Person:middleNameValeryevicheu_travel_banseu-tb-logical-139091
Person:middleNameВалерiйовичukreu_fsfeu-fsf-eu-8080-33
Person:middleNameValeryevichengeu_fsfeu-fsf-eu-8080-33
Person:middleNameВалерiйовичeu_travel_banseu-tb-logical-139091
Person:middleNameВалерьевичeu_travel_banseu-tb-logical-139091
Person:middleNameValerjevitjbe_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:middleNameВалерiйовичbe_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:middleNameВалерьевичruseu_fsfeu-fsf-eu-8080-33
Person:middleNameValeryevichengbe_fod_sanctionseu-fsf-eu-8080-33
Person:middleNameValerjevitjswebe_fod_sanctionseu-fsf-eu-8080-33
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15260
Person:modifiedAt2023-03-15eu_fsfeu-fsf-eu-8080-33
Person:modifiedAt2023-03-15be_fod_sanctionseu-fsf-eu-8080-33
Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-54156
Person:nameOleg Valerievich KOVALenggb_fcdo_sanctionsgb-fcdo-rus1308
Person:nameOleg Valeryevich KOVALenggb_hmt_sanctionsgb-hmt-15260
Person:nameOleg Valeryevich KOVALca_dfatd_sema_sanctionsca-sema-8d3561919c2825c2fd299dd085224875cf277346
Person:nameOleg Valeryevich KOVALfrafr_tresor_gels_avoirfr-ga-4534
Person:nameOleg KOVALenggb_coh_disqualifiedgb-coh-kznykszq2korvcxo3fnzjpggylc
Person:nameKoval Oleg Valeryevichch_seco_sanctionsch-seco-54156
Person:nameOleg Valeryevich KOVALframc_fund_freezesmc-freezes-bb6a2128715e7e03d1afd259fd2d444f2189aa4c
Person:nameOleg Valeryevich KOVALenggb_fcdo_sanctionsgb-fcdo-rus1308
Person:nameオレグ・コヴァリjpnjp_mof_sanctionsja-mof-9b9764b219be34e56e904af00618dc516f0551b8
Person:nameOleg KOVALengjp_mof_sanctionsja-mof-9b9764b219be34e56e904af00618dc516f0551b8
Person:nameОлег Валерьевич КОВАЛЬrusbe_fod_sanctionseu-fsf-eu-8080-33
Person:nameOleg Valeryevich KOVALengbe_fod_sanctionseu-fsf-eu-8080-33
Person:nameOleg Valeryevich KOVALbe_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:nameОлег Валерiйович КОВАЛЬbe_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:nameOleg Valerjevitj KOVALbe_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:nameОлег Валерьевич КОВАЛЬbe_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:nameOleg Valeryevich KOVALeu_travel_banseu-tb-logical-139091
Person:nameOleh Valerijovytj KOVALeu_travel_banseu-tb-logical-139091
Person:nameОлег Валерiйович КОВАЛЬeu_travel_banseu-tb-logical-139091
Person:nameОлег Валерьевич КОВАЛЬeu_travel_banseu-tb-logical-139091
Person:nameOleg Valerjevitj KOVALeu_travel_banseu-tb-logical-139091
Person:nameКоваль Олег Валерійовичukrua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:nameKOVAL OLEHua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:nameКоваль Олег Валерійовичua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:nameKoval Olegua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:nameКоваль Олег Валерьевичua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:nameOleg Valeryevich KOVALengeu_fsfeu-fsf-eu-8080-33
Person:nameОлег Валерьевич КОВАЛЬruseu_fsfeu-fsf-eu-8080-33
Person:notesDeputy Chairman of the so-called “People’s Council” of the so-called “Luhansk 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-54156
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1308
Person:notesVice-président du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. 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-4534
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kznykszq2korvcxo3fnzjpggylc
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:positionDeputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”engbe_fod_sanctionseu-fsf-eu-8080-33
Person:positionDeputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”engeu_fsfeu-fsf-eu-8080-33
Person:position«депутат народної ради» незаконного збройного формування «ЛНР»ukrua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:positionТак званий "депутат народної ради ЛНР"ukrua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:position"Депутат Народної ради ЛНР"ukrua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:position「ルハンスク人民共和国人民議会副議長」（自称）engjp_mof_sanctionsja-mof-9b9764b219be34e56e904af00618dc516f0551b8
Person:positionSelf-proclaimed “Deputy Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-9b9764b219be34e56e904af00618dc516f0551b8
Person:positionDeputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”be_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:positionDeputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”eu_travel_banseu-tb-logical-139091
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-8080-33
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54156
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8080-33
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4534
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1308
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15260
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8d3561919c2825c2fd299dd085224875cf277346
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kzNYKszq2KOrvcXo3fnzJPGgylcgb_coh_disqualifiedgb-coh-kznykszq2korvcxo3fnzjpggylc
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4534fr_tresor_gels_avoirfr-ga-4534
Person:topicssanctionch_seco_sanctionsch-seco-54156
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-kznykszq2korvcxo3fnzjpggylc
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8d3561919c2825c2fd299dd085224875cf277346
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4534
Person:topicssanctionmc_fund_freezesmc-freezes-bb6a2128715e7e03d1afd259fd2d444f2189aa4c
Person:topicssanctioneu_travel_banseu-tb-logical-139091
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8080-33
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1308
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:topicssanctionbe_fod_sanctionsbe-fod-edcb01d1933576a85235e03228635cf27eb9bd72
Person:topicssanctionjp_mof_sanctionsja-mof-9b9764b219be34e56e904af00618dc516f0551b8
Person:topicssanctioneu_fsfeu-fsf-eu-8080-33
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