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Aleksey KOVALEV

Sanctioned entity
TypePerson[sources]
NameALEKSEY KOVALEV · Aleksey KOVALEV · КОВАЛЁВ Алексей Сергеевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija


Source data IDs: lt-mag-56f3a194ea013a7242819147dea95a7ac6eec8d5 · ee-san-d6bd644bad9d8c94b8d75826b4bb2d74f90c17a5

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