Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Koval Oleg Valeryevich · Koval Oleh Valeriiovych · Oleg KOVAL · Oleg Valerievich KOVAL · Oleg Valerjevitj KOVAL · | [sources] | |||
Other name | KOVAL OLEH · Koval Oleg · Oleg Valerievich KOVAL · КОВАЛЬ Олег Валерiйович · КОВАЛЬ Олег Валерьевич · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | Oleg · Oleg · Oleg Valeryevich · Олег | [sources] | |||
Last name | KOVAL · Koval · КОВАЛЬ | [sources] | |||
Middle name | Valerjevitj · Valeryevich · Валерiйович · Валерьевич | [sources] | |||
Patronymic | Valeryevich · Валерiйович · Валерьевич | [sources] | |||
Second name | Valerievich · Valeryevich | [sources] | |||
Position | "Депутат Народної ради ЛНР" · Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” · Self-proclaimed “Deputy Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · Так званий "депутат народної ради ЛНР" · | [sources] | |||
Address | 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ch-seco-54156
· ua-nsdc-10893-koval-oleg-valerijovic
· eu-tb-logical-139091
· ua-nsdc-person-176-2018-889
· ua-nabc-person-550-koval-oleg-valerievich
· gb-hmt-15260
· ca-sema-8d3561919c2825c2fd299dd085224875cf277346
· eu-fsf-eu-8080-33
· ca-sema-1-349-ua-oleg-valeryevich-koval
· gb-fcdo-rus1308
· ua-nazk-person-550
· ca-sema-ukraine-1-349
· mc-freezes-bb6a2128715e7e03d1afd259fd2d444f2189aa4c
· fr-ga-4534
· rupep-person-24064
· ja-mof-9b9764b219be34e56e904af00618dc516f0551b8
· NK-NwTykKEFXvhLf83hsEMCZq
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 | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |