Lists of sanctions
18.116.52.29
27.09.2024 03:41:10

Vladimir Vladislavovich KOVALENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY)
Date of publication 24.08.2023

Names (1)

Last name/Name KOVALENKO
First name/Name Vladimir Vladislavovich
Full name/Name Vladimir Vladislavovich KOVALENKO
Type Name

Citizenships (1)

Country Ukraine

Addresses (1)

Street 19A Khrustaleva St., Office 32
City Sevastopol
Country Ukraine
Region Crimea Autonomous Region
Full address 19A Khrustaleva St., Office 32, Sevastopol, Crimea Autonomous Region, Ukraine

Birth data (2)

Birthdate
Place Luhansk, Ukraine
Country Ukraine

Identification documents (3)

Type Tax ID No.: 231523814307
Country Russian Federation
Type Tax ID No.: 2268026995
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 03:15
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