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Kovalev Andrey Arkadievich

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	Andrei Arkadjewitsch Kowaljow · Andrey Kovalyov · Kovalev Andrey Arkadievich · Kovalov Andrii Arkadiiovych · АНДРЕЙ АРКАДЬЕВИЧ КОВАЛЕВ · 2 more...				[sources]
Other name	Andrei Kowaljow · Andrey Arkadyevich Kovalyov · Kovalev Andrei · Андрей Аркадьевич Ковалев · Андрей Аркадьевич Ковалёв · 9 more...				[sources]
Weak alias	Аркадич				[sources]
Birth date	1957-06-07				[sources]
Place of birth	Moscow				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrey · АНДРЕЙ				[sources]
INN	`771404138480`				[sources]
Last name	Kovalyov · КОВАЛЕВ				[sources]
Patronymic	АРКАДЬЕВИЧ				[sources]
Website	www.andreykovalev.ru				[sources]
Wikidata ID	Q4225570				[sources]
Last change	2024-07-29	Last processed	2024-08-13	First seen	2022-01-01

Descriptions

Public figure. Expressed public support for the actions of the Russian army in Ukraine

— ACF List of War Enablers non-official source, 2023-02-15

russischer Komponist, Dichter, Unternehmer, Sänger und Vokalist

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЖЕВНИКИ"	100	2017-08-09	2018-01-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " МП-ДЕВЕЛОПМЕНТ "	100	2021-03-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ"	99	2010-12-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АЛЬТАИР"	-	2003-02-18	2012-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙДОРПУТЬ"	49	2017-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМАТ"	100	2010-04-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБА "ГРЕБНЕВО"	100	2018-07-02	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБА "ГРЕБНЕВО"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-24	-
ФОНД СОДЕЙСТВИЯ ВОССТАНОВЛЕНИЮ УСАДЬБЫ «ГРЕБНЕВО»	ПРЕЗИДЕНТ	2018-11-26	-
АССОЦИАЦИЯ МАЛОГО И СРЕДНЕГО БИЗНЕСА "УНИВЕРСУМ"	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2018-11-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	23/2023	2023-01-15	2033-01-15

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

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

Wikidata295,841

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-21913-kovalev-andrei-arkadyevich · acf-abe7e0e9488323d787b0a26fff7190d17eb11efc · acf-3325e6524a349e95205bc1ab34b271dd1f52cc39 · NK-DQv3hnJZDuceeY9vomMnWu · ua-nsdc-20216-kovalov-andrij-arkadijovic · ru-inn-771404138480 · ua-nazk-person-21913

For experts: raw data explorer

Factsheet Descriptions Data sources

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