Statements: NIKITA GENNADIEVITCH KOVALEVSKIJ

Canonical ID: NK-kQjss468gYcz6bxqq5RiLM · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	KOVALEVSKIJ, Nikita Gennadievitch		us_trade_csl	`ofac-27885`	2024-05-07
`Person:name`	NIKITA GENNADIEVITCH KOVALEVSKIJ	eng	us_sam_exclusions	`usgsa-s4mrdvjmq`	2024-06-14
`LegalEntity:name`	NIKITA GENNADIEVITCH KOVALEVSKIJ		ext_icij_offshoreleaks	`icijol-13006896`	2023-07-26
`LegalEntity:name`	NIKITA GENNADIEVITCH KOVALEVSKIJ		ext_icij_offshoreleaks	`icijol-12166779`	2023-07-26
`Person:name`	Nikita Gennadievitch Kovalevskij	eng	us_ofac_sdn	`ofac-27885`	2023-04-20