Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOVPAK, Lev Igorevich · Kovpak Lev Igorevich · Kovpak Lev Igoryevich · Kovpak Lev Ihorovych · LEV IGOREVICH KOVPAK · | [sources] | |||
Other name | KOVPAK LEV · КОВПАК ЛЕВ ИГОРЕВИЧ · Ковпак Лев Ігорович · Ковпак Лев Игоревич · Ковпак Лев Игорьевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pervouralsk · Pervouralsk Russia · Російська Федерація, Свердловська область, м. Первоуральськ · м.Первоуральськ, Свердловська область, РФ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | LEV IGOREVICH · Lev · Lev Igorevich · Lev Igoryevich · ЛЕВ · | [sources] | |||
INN | 666200351548 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KOVPAK · Kovpak · КОВПАК · Ковпак | [sources] | |||
Middle name | Igorevich · Игоревич | [sources] | |||
Passport number | 1417961. 2107168. 728269902 | [sources] | |||
Patronymic | Igoryevich · ИГОРЕВИЧ · Игоревич | [sources] | |||
Registration number | QBERBNK4C6Q6 | [sources] | |||
Second name | Igorevich | [sources] | |||
Unique Entity ID | QBERBNK4C6Q6 | [sources] | |||
Wikidata ID | Q55101964 | [sources] | |||
Position | Duma (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 · | [sources] | |||
Education | Ural State University of Economics | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the State Duma of the Federal Assembly of the Russian Federation
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.
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
Member of the State Duma
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.
Russian politician
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 · ITA
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
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
nz-ru-ind-885-lev-kovpak
· gb-fcdo-rus0591
· ua-nsdc-13732-kovpak-lev-igorovic
· eu-fsf-eu-7436-36
· evpo-6d7c141b-2dbf-4811-b241-4d2d4bab106b
· gb-hmt-14536
· ca-sema-1-part-1-1169-ru-lev-igorevich-kovpak
· ca-sema-1-1169-ru-lev-igorevich-kovpak
· au-dfat-7160-lev-igorevich-kovpak
· ua-nsdc-person-82-2019-3115
· fr-ga-4198
· NK-bSLafKbgU45NKbi3KjHanj
· ja-mof-190891d794612c8da4672324220e1fb6a7865a5b
· ofac-37330
· nz-ru-ind-896
· acf-26db1f19b83eee37fb041c7f0dd592c28bd42de2
· mc-freezes-d228c7c88dc9b1c8e754fd80bbdfa07f41132cf0
· ru-inn-666200351548
· ch-seco-50099
· ua-nazk-person-403
· ua-nabc-person-403-kovpak-lev-igoryevich
· ca-sema-1b5e35173fa6643d53e9da79995dea5e0ab48978
· eu-tb-logical-135608
· usgsa-s4mrn6pr5
· acf-068ec38b0ba19d9b7b1c723ffa50ea844b085627
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 | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО СУПЕРМАРКЕТ "КИРОВСКИЙ" | 1.38 | - | ||
ООО "ЛЕВ" | 0.5 | - | ||
ООО "УПРАВА" | 75 | - | ||
ООО "АРМАГ" | 1 | - | ||
ООО "ПРОМЕТЕЙ" | 84.847 | - | ||
ООО "ТРЕЙД-МАРКЕТ" | 85 | - | ||
Общество с ограниченной ответственностью "Торговое предприятие "Кировский" | 15.4 | - | ||
ООО "НАШ СОЮЗ" | 100 | - | ||
ООО "НОВЫЙ ЛОМБАРД" | 70 | |||
ООО "УПРАВА ПЛЮС" | 75 | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
Member of United Russia | - | - | |
Deputy of the Legislative Assembly of Sverdlovsk Oblast | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | ||
Member of the Duma | - | ||
member of the State Duma | - | - |