Statements: Andrey Kovalenko

Canonical ID: NK-H6hRmGv7GQqmCB6bi4Bzms · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Kovalenko Andrii Oleksiiovych	eng	ua_nsdc_sanctions	`ua-nsdc-13898-kovalenko-andrij-oleksijovic`	2024-03-06
`Person:name`	Коваленко Андрій Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-13898-kovalenko-andrij-oleksijovic`	2023-04-20
`Person:name`	Andrey KOVALENKO		ca_dfatd_sema_sanctions	`ca-sema-4caae8af1ef59c649c39bff83b348ba370db92db`	2024-08-06
`Person:name`	KOVALENKO, Andrey		us_trade_csl	`ofac-17761`	2024-05-07
`Person:name`	Andrey Kovalenko	eng	us_ofac_sdn	`ofac-17761`	2023-04-20
`Person:name`	ANDREY KOVALENKO	eng	us_sam_exclusions	`usgsa-s4mr4k4kv`	2024-06-14