Lists of sanctions
18.217.160.89
26.10.2024 03:01:04

Nikita Gennadievitch KOVALEVSKIJ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: OPTIMA FREIGHT OY)
Date of publication 24.09.2020

Names (3)

Last name/Name KOVALEVSKIJ
First name/Name Nikita Gennadievitch
Full name/Name Nikita Gennadievitch KOVALEVSKIJ
Type Name
Last name/Name KOVALEVSKY
First name/Name Nikita
Full name/Name Nikita KOVALEVSKY
Type Alias
Quality Strong
Last name/Name MURAVJOV
First name/Name Nikita
Full name/Name Nikita MURAVJOV
Type Alias
Quality Strong

Citizenships (2)

Country FI
Country RU

Addresses (1)

Street Leinelantie 1 B 49
City Vantaa
Country FI
Postal code 0
Full address Leinelantie 1 B 49, Vantaa, 01340, Finland

Birth data (2)

Birthdate
Place Moscow
Country RU

Identification documents (4)

Type Passport: FP4892455
Country FI
Issue date 2
Expiration date 2
Type National ID No.: 211178-2697
Country FI
Issue date 2
Expiration date 2
Type Passport: 53 1216997
Country RU
Type Passport: FP3994119
Country FI

Historical data

Identification documents (2)

Status Historical (last time active at 28.05.2024 21:15)
Type Passport: 2111702697
Status Historical (last time active at 28.05.2024 21:15)
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.