Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOVALENKO, Vladimir Vladislavovich · Kovalenko Vladimir Vladislavovich · Kovalenko Volodymyr Vladyslavovych · VLADIMIR VLADISLAVOVICH KOVALENKO · Vladimi Vladislavovič KOVALENKO · | [sources] | |||
Other name | Kovalenko Vladimir · Kovalenko Volodymyr · Vladimir Vladisalavovich KOVALENKO · Volodymyr Vladisalavovich KOVALENKO · Владимир Владиславович КОВАЛЕНКО · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Louhansk, ex-URSS : UKRAINE · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | VLADIMIR VLADISLAVOVICH · Vladimi · Vladimir · Vladimir Vladislavovich · ВЛАДИМИР · | [sources] | |||
INN | 231523814307 | [sources] | |||
Last name | KOVALENKO · Kovalenko · КОВАЛЕНКО · Коваленко | [sources] | |||
Middle name | Vladisalavovich · Vladislavovich · Vladislavovitj · Vladislavovič · Владиславович | [sources] | |||
Patronymic | Vladislavovich · ВЛАДИСЛАВОВИЧ · Владиславович | [sources] | |||
Registration number | EFN8XK7R1TC5 | [sources] | |||
Second name | Vladislavovich · Vladislavovich | [sources] | |||
Tax Number | 2268026995 · 231523814307 | [sources] | |||
Unique Entity ID | EFN8XK7R1TC5 | [sources] | |||
Position | Chef d’état-major de la section régionale du mouvement social patriotique militaire panrusse de la Jeune armée (Yunarmiya) dans la ville de Sébastopol · Chief of Staff of Yunarmia in Sevastopol, Crimea · Chief of Staff of the Regional Branch of the All-Russian Young Army Military Patriotic Social Movement (Yunarmiya) in the city of Sevastopol · Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) in the city of Sevastopol · chef d’état-major de la section régionale du mouvement social patriotique militaire panrusse de la "Jeune armée" (Yunarmiya) dans la ville de Sébastopol · | [sources] | |||
Address | 19A Khrustaleva St., Office 32, Sevastopol · CRIMEA AUTONOMOUS REGION, SEVASTOPOL, UKR | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-7869-vladimir-vladislavovich-kovalenko
· ru-inn-231523814307
· mc-freezes-ad2ddb02e9e74257c961ee459113b05c43bb7d3c
· ua-nsdc-26333-kovalenko-volodimir-vladislavovic
· ja-mof-71b7e97a4dad655aa983ae00849eb94e4e657b47
· eu-fsf-eu-10289-86
· gb-fcdo-rus1932
· ofac-44688
· gb-hmt-16015
· usgsa-s4mrqp9mp
· ua-nazk-person-23087
· ch-seco-62836
· nz-ru-ind-1263-vladimir-kovalenko
· fr-ga-6735
· eu-tb-logical-154417
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
19A Khrustaleva St., Office 32, Sevastopol | Ukraine |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОГО ДЕТСКО-ЮНОШЕСКОГО ВОЕННО-ПАТРИОТИЧЕСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "ЮНАРМИЯ" ГОРОДА СЕВАСТОПОЛЯ | НАЧАЛЬНИК ШТАБА РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - | ||
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY Sanctioned entity | Leader or official of | - | - | |
АНО "ШКОЛА БУДУЩИХ КОМАНДИРОВ" | ДИРЕКТОР | - |