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2 SapherCheck records found for Person Aleksey kovalev

1. Aleksey KOVALEV

Alias	КОВАЛЁВ Алексей Сергеевич
Profile Type	PERSON
Name	ALEKSEY KOVALEV ALEKSEY KOVALEV
Birth Date	1990-05-13
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-5WZJsHGLQMtUqKc7yqChDk Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-5WZJsHGLQMtUqKc7yqChDk Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. Aleksey Kovalev

Alias	OLEKSII KOVALOV Ολεξίι Κοβαλιόφ OLEKSII IVANOVYCH KOVALOV О. І. Ковальов Аляксей Кавалёў ALEKSEY KOVALYOV OLEKSIY KOVALYOV ALEXEI IWANOWITSCH KOWALJOW ALEKSEï KOVALIEV ALEXEI KOWALJOW オレクシー・コバロフ OLEKSIJ IWANOWYTSCH KOWALJOW Алексей Иванович Ковалев OLEKSI IVANOVITCH KOVALEV OLEKSIY IVANOVYCH KOVALOV OLEKSII KOVALIOV OLEKSIY KOVALIOV О. Ковальов Ковалев, Алексей Иванович ALEKSEY IVANOVICH KOVALYOV Олексій Ковальов
Profile Type	PERSON
Name	ALEKSEY KOVALEV オレクシー・コヴァロフ OLEKSIJ KOWALJOW OLEKSIY KOVALYOV Ковальов Олексій Іванович OLEKSII IVANOVYCH KOVALEV 阿列克謝·科瓦列夫 ოლეკსი კოვალიოვ Ковалев Алексей Иванович OLEKSI KOVALOV Αλεξέι Κοβαλιόφ Аляксей Іванавіч Кавалёў
First Name	OLEKSII OLEKSII IVANOVYCH
Last Name	KOVALOV KOVALEV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1989-01-19
Birth-Place	HOLA PRYSTAN
Position	PEOPLE'S DEPUTY OF UKRAINE (2019-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UKRAINIAN POLITICIAN AND BUSINESSMAN

1 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 427 Country: Canada Entity: Q66924339 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng