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 | Russian Federation |
|---|
| Country | Finland |
|---|
Addresses (1)
| Street | Leinelantie 1 B 49 |
|---|---|
| City | Vantaa |
| Country | Finland |
| Postal code | 0 |
| Full address | Leinelantie 1 B 49, Vantaa, 01340, Finland |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Passport: FP4892455 |
|---|---|
| Country | Finland |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 211178-2697 |
|---|---|
| Country | Finland |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 53 1216997 |
|---|---|
| Country | Russian Federation |
| Type | Passport: FP3994119 |
|---|---|
| Country | Finland |
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: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.