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Andrey Kovalenko

Sanctioned entity

Andrey Kovalenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY KOVALENKO · Andrey KOVALENKO · Andrey Kovalenko · KOVALENKO, Andrey · Kovalenko Andrii Oleksiiovych · 1 more...				[sources]
Other name	Kovalenko Andrey · Коваленко Андрей Алексеевич · Коваленко Андрій Олексійович				[sources]
Birth date	1985-12-30				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANDREY · Andrey				[sources]
Last name	KOVALENKO · Kovalenko				[sources]
Position	голова Московського відділу «Євразійського союзу молоді» · голова Московського відділу Євразійського союзу молоді, помічник (з 2010 року) депутата Державної Думи Федеральних Зборів РФ Фьодорова Євгенія Олексійовича · помічник (з 2010 року) депутата Державної Думи Федеральних Зборів Російської Федерації Фьодорова Євгенія Олексійовича · співробітник агентства «Новорос- інформ» · співробітник агентства «Новорос-інформ»				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ca-sema-4caae8af1ef59c649c39bff83b348ba370db92db · ca-sema-1-91-ru-andrey-kovalenko · rupep-person-4995 · ua-nazk-person-15606 · ca-sema-1-part-1-91-ru-andrey-kovalenko · ca-sema-russia-1-91 · ua-nsdc-person-82-2019-3885 · usgsa-s4mr4k4kv · ofac-17761 · ua-nsdc-13898-kovalenko-andrij-oleksijovic · ua-nabc-person-15606-kovalenko-andrey-alekseevich

For experts: raw data explorer

Factsheet Data sources

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