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Kovalenko Dmytro Viktorovych

Sanctioned entity
TypePerson[sources]
NameKovalenko Dmytro Viktorovych · ДМИТРИЙ ВИКТОРОВИЧ КОВАЛЕНКО · Коваленко Дмитро Вікторович[sources]
Other nameKovalenko Dmitrii · Коваленко Дмитрий Викторович · Коваленко Дмитро Вікторович[sources]
Birth date[sources]
Place of birthРосійська Федерація[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN501304035882[sources]
Last nameКОВАЛЕНКО[sources]
PatronymicВИКТОРОВИЧ[sources]
Positionгенеральний директор товариства з обмеженою відповідальністю «Авіаційна компанія «Авіастар-ТУ»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-501304035882 · ua-nazk-person-3539 · ua-nabc-person-3539-kovalenko-dmitry-viktorovich · ua-nsdc-17908-kovalenko-dmitro-viktorovic

For experts: raw data explorer