Statements: Oleg Valeryevich KOVAL

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameОлег Валерьевич КОВАЛЬruseu_fsfeu-fsf-eu-8080-33
Person:nameOleg Valeryevich KOVALfrafr_tresor_gels_avoirfr-ga-4534
Person:nameKoval Oleg Valeryevichch_seco_sanctionsch-seco-54156
Person:nameOleg Valeryevich KOVALeu_travel_banseu-tb-logical-139091
Person:nameOleg Valeryevich KOVALenggb_fcdo_sanctionsgb-fcdo-rus1308
Person:nameOleg Valerievich KOVALenggb_fcdo_sanctionsgb-fcdo-rus1308
Person:nameОлег Валерьевич КОВАЛЬeu_travel_banseu-tb-logical-139091
Person:nameОлег Валерiйович КОВАЛЬeu_travel_banseu-tb-logical-139091
Person:nameOleg Valerjevitj KOVALeu_travel_banseu-tb-logical-139091
Person:nameOleh Valerijovytj KOVALeu_travel_banseu-tb-logical-139091
Person:nameOleg KOVALenggb_coh_disqualifiedgb-coh-kznykszq2korvcxo3fnzjpggylc
Person:nameОлег Валерiйович КОВАЛЬukrbe_fod_sanctionseu-fsf-eu-8080-33
Person:nameOleg Valerjevitj KOVALswebe_fod_sanctionseu-fsf-eu-8080-33
Person:nameオレグ・コヴァリjpnjp_mof_sanctionsja-mof-9b9764b219be34e56e904af00618dc516f0551b8
Person:nameOleg Valerjevitj KOVALsweeu_fsfeu-fsf-eu-8080-33
Person:nameOleg Valeryevich KOVALengbe_fod_sanctionseu-fsf-eu-8080-33
Person:nameOleg Valeryevich KOVALengeu_fsfeu-fsf-eu-8080-33
Person:nameOleg Valeryevich KOVALenggb_hmt_sanctionsgb-hmt-15260
Person:nameОлег Валерьевич КОВАЛЬrusbe_fod_sanctionseu-fsf-eu-8080-33
Person:nameOleg Valeryevich KOVALca_dfatd_sema_sanctionsca-sema-8d3561919c2825c2fd299dd085224875cf277346
Person:nameКоваль Олег Валерійовичukrua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:nameKOVAL OLEHua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:nameКоваль Олег Валерьевичua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:nameKoval Olegua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:nameOleg Valeryevich KOVALframc_fund_freezesmc-freezes-bb6a2128715e7e03d1afd259fd2d444f2189aa4c
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: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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kznykszq2korvcxo3fnzjpggylc
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 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» незаконного збройного формування «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”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”eu_travel_banseu-tb-logical-139091
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4534
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15260
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8d3561919c2825c2fd299dd085224875cf277346
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8080-33
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1308
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54156
Person:programIdEU-UKReu_fsfeu-fsf-eu-8080-33
Person:secondNameValerievichenggb_fcdo_sanctionsgb-fcdo-rus1308
Person:secondNameValeryevichenggb_fcdo_sanctionsgb-fcdo-rus1308
Person:secondNameValeryevichenggb_hmt_sanctionsgb-hmt-15260
Person:secondNameValerievichenggb_hmt_sanctionsgb-hmt-15260
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kzNYKszq2KOrvcXo3fnzJPGgylcenggb_coh_disqualifiedgb-coh-kznykszq2korvcxo3fnzjpggylc
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4534frafr_tresor_gels_avoirfr-ga-4534
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1308
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8d3561919c2825c2fd299dd085224875cf277346
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8080-33
Person:topicssanctioneu_fsfeu-fsf-eu-8080-33
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4534
Person:topicssanctionframc_fund_freezesmc-freezes-bb6a2128715e7e03d1afd259fd2d444f2189aa4c
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9b9764b219be34e56e904af00618dc516f0551b8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10893-koval-oleg-valerijovic
Person:topicssanctionch_seco_sanctionsch-seco-54156
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kznykszq2korvcxo3fnzjpggylc
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15260
Person:topicssanctioneu_travel_banseu-tb-logical-139091
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