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Lev Igorevich Kovpak

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKOVPAK, Lev Igorevich · Kovpak Lev Igorevich · Kovpak Lev Igoryevich · Kovpak Lev Ihorovych · LEV IGOREVICH KOVPAK · 13 more...[sources]
Other nameKOVPAK LEV · КОВПАК ЛЕВ ИГОРЕВИЧ · Ковпак Лев Ігорович · Ковпак Лев Игоревич · Ковпак Лев Игорьевич · 2 more...[sources]
Birth date[sources]
Place of birthPervouralsk · Pervouralsk Russia · Російська Федерація, Свердловська область, м. Первоуральськ · м.Первоуральськ, Свердловська область, РФ[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameLEV IGOREVICH · Lev · Lev Igorevich · Lev Igoryevich · ЛЕВ · 1 more...[sources]
INN666200351548[sources]
KeywordsNational government[sources]
Last nameKOVPAK · Kovpak · КОВПАК · Ковпак[sources]
Middle nameIgorevich · Игоревич[sources]
Passport number1417961. 2107168. 728269902[sources]
PatronymicIgoryevich · ИГОРЕВИЧ · Игоревич[sources]
Second nameIgorevich[sources]
Unique Entity IDQBERBNK4C6Q6[sources]
Wikidata IDQ55101964[sources]
PositionDuma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · 5 more...[sources]
EducationUral State University of Economics[sources]
Address1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

French National Asset Freezing System,

Born on 23 October 1978 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Every Politician58,621

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

EU Consolidated Travel Bans4,170

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

Wikidata Politically Exposed Persons274,128

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,693

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

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,354

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,596

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,064

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

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

French National Asset Freezing System5,401

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

Wikidata Persons in Relevant Categories448,164

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions18,242

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)209,810

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

External dataset · Russia · FNS

Wikidata415,798

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


Source data IDs: NK-bSLafKbgU45NKbi3KjHanj · mc-freezes-d228c7c88dc9b1c8e754fd80bbdfa07f41132cf0 · gb-coh-is-8izgc9st7zagdome-yojzurm · nz-ru-ind-885-lev-kovpak · ca-sema-1-1169-ru-lev-igorevich-kovpak · ca-sema-1b5e35173fa6643d53e9da79995dea5e0ab48978 · acf-26db1f19b83eee37fb041c7f0dd592c28bd42de2 · ua-nsdc-person-82-2019-3115 · ja-mof-190891d794612c8da4672324220e1fb6a7865a5b · gb-hmt-14536 · acf-068ec38b0ba19d9b7b1c723ffa50ea844b085627 · eu-fsf-eu-7436-36 · nz-ru-ind-896 · ru-inn-666200351548 · ofac-37330 · au-dfat-7160-lev-igorevich-kovpak · gb-fcdo-rus0591 · fr-ga-4198 · usgsa-s4mrn6pr5 · evpo-6d7c141b-2dbf-4811-b241-4d2d4bab106b · ua-nsdc-13732-kovpak-lev-igorovic · ca-sema-1-part-1-1169-ru-lev-igorevich-kovpak · eu-tb-logical-135608 · ch-seco-50099

For experts: raw data explorer