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Vladimir Vladislavovich KOVALENKO

Sanctioned entity
TypePerson[sources]
NameKOVALENKO, Vladimir Vladislavovich · Kovalenko Vladimir Vladislavovich · Kovalenko Volodymyr Vladyslavovych · VLADIMIR VLADISLAVOVICH KOVALENKO · Vladimi Vladislavovič KOVALENKO · 10 more...[sources]
Other nameKovalenko Vladimir · Kovalenko Volodymyr · Vladimir Vladisalavovich KOVALENKO · Volodymyr Vladisalavovich KOVALENKO · Владимир Владиславович КОВАЛЕНКО · 3 more...[sources]
Birth date[sources]
Place of birthLouhansk, ex-URSS : UKRAINE · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameVLADIMIR VLADISLAVOVICH · Vladimi · Vladimir · Vladimir Vladislavovich · ВЛАДИМИР · 1 more...[sources]
INN2268026995 · 231523814307[sources]
Last nameKOVALENKO · Kovalenko · КОВАЛЕНКО · Коваленко[sources]
Middle nameVladisalavovich · Vladislavovich · Vladislavovitj · Vladislavovič · Владиславович[sources]
PatronymicVladislavovich · ВЛАДИСЛАВОВИЧ · Владиславович[sources]
Registration numberEFN8XK7R1TC5[sources]
Second nameVladislavovich · Vladislavovich [sources]
Tax Number2268026995 · 231523814307[sources]
Unique Entity IDEFN8XK7R1TC5[sources]
PositionChef d’état-major de la section régionale du mouvement social patriotique militaire panrusse de la Jeune armée (Yunarmiya) dans la ville de Sébastopol · Chief of Staff of Yunarmia in Sevastopol, Crimea · Chief of Staff of the Regional Branch of the All-Russian Young Army Military Patriotic Social Movement (Yunarmiya) in the city of Sevastopol · Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) in the city of Sevastopol · chef d’état-major de la section régionale du mouvement social patriotique militaire panrusse de la "Jeune armée" (Yunarmiya) dans la ville de Sébastopol · 1 more...[sources]
Address19A Khrustaleva St., Office 32, Sevastopol · CRIMEA AUTONOMOUS REGION, SEVASTOPOL, UKR[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chief of Staff of the Sevastopol branch the All-Russia “Young Army” Military Patriotic Social Movement

Australian Sanctions Consolidated List,

Vladimir Kovalenko is the Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) in the illegally annexed city of Sevastopol. He was involved in organizing Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula, and children who were illegally deportated to the Crimean Peninsula from other parts of Ukraine occupied by Russia. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Moreover, the Yunarmiya’s branch under his command took part in an organized campaign during which the schoolchildren in the illegally annexed city of Sevastopol were asked to write letters to the Russian soldiers who took part in Russia’s war of aggression against Ukraine. Therefore, Vladimir Kovalenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) in the city of Sevastopol

Swiss SECO Sanctions/Embargoes,

Vladimir Kovalenko est le chef d’état-major de la section régionale du mouvement social patriotique militaire panrusse de la "Jeune armée" (Yunarmiya) dans la ville de Sébastopol illégalement annexée. Il a participé à l’organisation de camps militaro-patriotiques russes pour des enfants de la péninsule de Crimée illégalement annexée et des enfants illégalement déportés vers la péninsule de Crimée depuis d’autres parties de l’Ukraine occupées par la Russie. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. En outre, la section de la Yunarmiya, placée sous son commandement, a participé à une campagne organisée, au cours de laquelle les écoliers de la ville de Sébastopol illégalement annexée ont été invités à écrire des lettres aux soldats russes qui ont participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Vladimir Kovalenko est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Chief of Staff of the Sevastapol Branch of the Yunarmia

New Zealand Russia Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions118,924

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,197

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-23087 · au-dfat-7869-vladimir-vladislavovich-kovalenko · usgsa-s4mrqp9mp · ja-mof-71b7e97a4dad655aa983ae00849eb94e4e657b47 · ofac-44688 · nz-ru-ind-1263-vladimir-kovalenko · gb-hmt-16015 · eu-fsf-eu-10289-86 · ru-inn-231523814307 · gb-fcdo-rus1932 · fr-ga-6735 · ua-nsdc-26333-kovalenko-volodimir-vladislavovic · mc-freezes-ad2ddb02e9e74257c961ee459113b05c43bb7d3c · ch-seco-62836 · eu-tb-logical-154417

For experts: raw data explorer