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Alias	NIKITA KOVALEVSKY NIKITA MURAVJOV NIKITA KOVALEVSKY
ID Number	211178-2697
Profile Type	PERSON
Name	NIKITA GENNADIEVITCH KOVALEVSKIJ KOVALEVSKIJ, NIKITA GENNADIEVITCH NIKITA GENNADIEVITCH KOVALEVSKIJ
First Name	NIKITA GENNADIEVITCH NIKITA
Middle Name	GENNADIEVITCH
Last Name	KOVALEVSKIJ KOVALEVSKY KOVALEVSKIJ MURAVJOV
Country	FINLAND RUSSIA
Nationality	FINLAND
Birth Date	1978-11-21
Birth-Place	MOSCOW
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE US SAM PROCUREMENT EXCLUSIONS
Address	LEINELANTIE 1 B 49, 01340 VANTAA
Topics	SANCTIONED ENTITY
Notes	THE PANAMA PAPERS DATA IS CURRENT THROUGH 2015
SourceUrl	https://offshoreleaks.icij.org/nodes/13006896 https://offshoreleaks.icij.org/nodes/12166779 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27885

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27885 Country: United States Entity: NK-kQjss468gYcz6bxqq5RiLM Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJMQ Start Date: 2020-09-23 Listing Date: 2020-10-01 Country: United States Entity: NK-kQjss468gYcz6bxqq5RiLM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view