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Alexander Georgievich KOVAL

Sanctioned entity

Alexander Georgievich KOVAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Georgievich KOVAL · Koval Oleksandr Heorhiiovych · Коваль Олександр Георгійович				[sources]
Other name	Koval Aleksandr · КОВАЛЬ Александр Георгиевич · Коваль Александр Георгиевич · Коваль Олександр Георгійович				[sources]
Birth date	1962-03-21				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Alexander				[sources]
INN	`502907059250`				[sources]
Last name	KOVAL				[sources]
Second name	Georgievich				[sources]
Position	Deputy General Director for Strategic Development				[sources]
Last change	2024-05-09	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-nabc-person-5841-koval-alexander-georgievich · ua-nsdc-22160-koval-oleksandr-georgijovic · ua-nazk-person-5841 · gb-fcdo-rus1786 · gb-hmt-15821

For experts: raw data explorer

Factsheet Data sources

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