Statements: Gennady Evgenievich KOVALCHUK

Canonical ID: NK-43goX36WtJn55MW2mh44Pb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15204
Person:address97 Artema St, Donetsk, Ukraine, 283001gb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15204
Person:aliasГеннадий Евгеньевич КОВАЛЬЧУКfrafr_tresor_gels_avoirfr-ga-4589
Person:aliasГеннадiй Євгенович КОВАЛЬЧУКfrafr_tresor_gels_avoirfr-ga-4589
Person:aliasКОВАЛЬЧУК Геннадий Евгеньевичrusch_seco_sanctionsch-seco-53829
Person:aliasКОВАЛЬЧУК Геннадий Евгеньевичenggb_hmt_sanctionsgb-hmt-15204
Person:aliasКовальчук Геннадій Євгеновичua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:aliasГеннадий Евгеньевич КОВАЛЬЧУК / Геннадiй Євгенович КОВАЛЬЧУКca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:aliasKovalchuk Gennadyua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:aliasГеннадий Евгеньевич КОВАЛЬЧУКeu_journal_sanctionseu-oj-2da8b7ae66fd65f30b2e699822d211911bee90ad
Person:aliasКовальчук Геннадий Евгеньевичua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:aliasГеннадiй Євгенович КОВАЛЬЧУКeu_journal_sanctionseu-oj-2da8b7ae66fd65f30b2e699822d211911bee90ad
Person:aliasКОВАЛЬЧУК Геннадiй Євгеновичukrch_seco_sanctionsch-seco-53829
Person:aliasGennady Yevgenyevich KOVALCHUKenggb_hmt_sanctionsgb-hmt-15204
Person:birthDate1969-09-16jpnjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:birthDate1969-09-16be_fod_sanctionseu-fsf-eu-8015-51
Person:birthDate1969eu_travel_banseu-tb-logical-138821
Person:birthDate1969-09-16eu_journal_sanctionseu-oj-2da8b7ae66fd65f30b2e699822d211911bee90ad
Person:birthDate1969-09-16enggb_fcdo_sanctionsgb-fcdo-rus1252
Person:birthDate1969-09-16ch_seco_sanctionsch-seco-53829
Person:birthDate1969-09-16eu_travel_banseu-tb-logical-138821
Person:birthDate1969-09-16framc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:birthDate1969-09-16frafr_tresor_gels_avoirfr-ga-4589
Person:birthDate1969-09-16eu_fsfeu-fsf-eu-8015-51
Person:birthDate1969eu_fsfeu-fsf-eu-8015-51
Person:birthDate1969-09-16gb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:birthDate1969-09-16ua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:birthDate1969-09-16enggb_hmt_sanctionsgb-hmt-15204
Person:birthDate1969be_fod_sanctionseu-fsf-eu-8015-51
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:countryuaenggb_hmt_sanctionsgb-hmt-15204
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:countryuaca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15204
Person:createdAt2025-03-15eu_fsfeu-fsf-eu-8015-51
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53829
Person:createdAt2022-04-08be_fod_sanctionseu-fsf-eu-8015-51
Person:fatherNameЄвгеновичukrch_seco_sanctionsch-seco-53829
Person:fatherNameЕвгеньевичrusch_seco_sanctionsch-seco-53829
Person:fatherNameEvgenievichch_seco_sanctionsch-seco-53829
Person:firstNameGennadych_seco_sanctionsch-seco-53829
Person:firstNameGennadyenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:firstNameГеннадiйukrch_seco_sanctionsch-seco-53829
Person:firstNameGennady Evgenievichca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:firstNameГеннадийrusch_seco_sanctionsch-seco-53829
Person:firstNameGennadyenggb_hmt_sanctionsgb-hmt-15204
Person:firstNameGennady Evgenievichframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:firstNameGennady enggb_fcdo_sanctionsgb-fcdo-rus1252
Person:firstNameGennadyenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:firstNameGennady Evgenievichfrafr_tresor_gels_avoirfr-ga-4589
Person:gendermaleruseu_fsfeu-fsf-eu-8015-51
Person:gendermaleeu_journal_sanctionseu-oj-2da8b7ae66fd65f30b2e699822d211911bee90ad
Person:gendermaleframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15204
Person:gendermalech_seco_sanctionsch-seco-53829
Person:gendermalebe_fod_sanctionseu-fsf-eu-8015-51
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4589
Person:gendermaleeu_travel_banseu-tb-logical-138821
Person:idfc2a6dd717e4ea7806715536930ea72c2524e7c2jpnjp_mof_sanctionsja-mof-0aa9bc4554220ef1166412c741e9c3e2cad210b2
Person:id268d75a658c45fde673c594ea0325107579d2885be_fod_sanctionseu-fsf-eu-8015-51
Person:id857fac9014a8708f05193f1e52dd449b4e9a2736eu_travel_banseu-tb-logical-138821
Person:idc53dfaf00d859556540bd4cc7edf045ecb5b3ac4gb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:id08f5f8ee356e53447108b428db585bcfe522d1cfeu_fsfeu-fsf-eu-8015-51
Person:idbc6183cb95f67bacdee210d1a7ef351f014ca0adframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:idf851c841a34eca366ed2a52ff5636c8e8b49c357ua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:id95b103b0cd7b92559a258f80d095aa24773ead10ca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:ide8894a1a3859437127e9e7196081e9b1395173fdenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:idef4f9f3bd893951e1c16119cb29fdda07c979713eu_journal_sanctionseu-oj-2da8b7ae66fd65f30b2e699822d211911bee90ad
Person:id2e2a803e8f51083508ea83ea627b79c65a12e8b8ch_seco_sanctionsch-seco-53829
Person:idee3bc92448db41dec105a3dfafd6008573e4a73dfrafr_tresor_gels_avoirfr-ga-4589
Person:idbfb2cd8a1d62a7a435493c2fbd55051ad4d5b6ffenggb_hmt_sanctionsgb-hmt-15204
Person:id75356294d02ff4ba12703aa63b1a017fa7a8af74enggb_hmt_sanctionsgb-hmt-15204
Person:idNumber614340600661frafr_tresor_gels_avoirfr-ga-4589
Person:lastNameКОВАЛЬЧУКrusch_seco_sanctionsch-seco-53829
Person:lastNameKOVALCHUKca_dfatd_sema_sanctionsca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
Person:lastNameKovalchukch_seco_sanctionsch-seco-53829
Person:lastNameKOVALCHUKenggb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:lastNameKOVALCHUKfrafr_tresor_gels_avoirfr-ga-4589
Person:lastNameKOVALCHUKenggb_hmt_sanctionsgb-hmt-15204
Person:lastNameKOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus1252
Person:lastNameKOVALCHUKframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-53829
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15204
Person:nameГеннадий Евгеньевич КОВАЛЬЧУКruseu_fsfeu-fsf-eu-8015-51
Person:nameKovalchuk Gennady Evgenievichch_seco_sanctionsch-seco-53829
Person:nameGennady Evgenievich KOVALCHUKframc_fund_freezesmc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
Person:nameGennady KOVALCHUKgb_coh_disqualifiedgb-coh-9ihelgoyumsigd0g-92dqgfzcwo
Person:nameGennady Evgenievich KOVALCHUKenggb_hmt_sanctionsgb-hmt-15204
Person:nameGennady Evgenievich KOVALCHUKbe_fod_sanctionseu-fsf-eu-8015-51
Person:nameGennadij Jevgenjevitj KOVALCHUKswebe_fod_sanctionseu-fsf-eu-8015-51
Person:nameHennadij Jevgenovytj KOVALCHUKswebe_fod_sanctionseu-fsf-eu-8015-51
Person:nameГеннадій Євгенович КОВАЛЬЧУКbe_fod_sanctionseu-fsf-eu-8015-51
Person:nameГеннадий Евгеньевич КОВАЛЬЧУКbe_fod_sanctionseu-fsf-eu-8015-51
Person:nameКовальчук Геннадій Євгеновичukrua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:nameKovalchuk Hennadii Yevhenovychengua_nsdc_sanctionsua-nsdc-17673-kovalcuk-gennadij-evgenovic
Person:nameGennadij Jevgenjevitj KOVALCHUKeu_travel_banseu-tb-logical-138821
Person:nameГеннадій Євгенович КОВАЛЬЧУКeu_travel_banseu-tb-logical-138821
Person:nameГеннадий Евгеньевич КОВАЛЬЧУКeu_travel_banseu-tb-logical-138821
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