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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOVALEVSKIJ, Nikita Gennadievitch · NIKITA GENNADIEVITCH KOVALEVSKIJ · Nikita Gennadievitch Kovalevskij | [sources] | |||
| Other name | NIKITA KOVALEVSKY · NIKITA MURAVJOV · Nikita Kovalevsky · Nikita Muravjov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Finland | [sources] | |||
| Country | Finland · Russia | [sources] | |||
| Citizenship | Finland | [sources] | |||
| First name | NIKITA GENNADIEVITCH · Nikita | [sources] | |||
| ICIJ ID | 12166779 · 13006896 | [sources] | |||
| ID Number | 211178-2697 | [sources] | |||
| Last name | KOVALEVSKIJ · Kovalevskij · Kovalevsky · Muravjov | [sources] | |||
| Middle name | Gennadievitch | [sources] | |||
| Passport number | 53 1216997 · FP3994119 · FP4892455 | [sources] | |||
| Address | Leinelantie 1 B 49, 01340 Vantaa | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
usgsa-s4mrdvjmq · ofac-27885 · icijol-13006896 · icijol-12166779For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Leinelantie 1 B 49, 01340 Vantaa | Finland | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| UNICUM TRADE OY Sanctioned entity | - | - | - | |
| MENCIELE LIMITED | - | - | ||
| ACEX OY Sanctioned entity | - | - | - | |
| MENCIELE LIMITED | - | - | - | |
| Quantlog Oy Sanctioned entity | - | - | - | |
| GCH FINLAND OY Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| OPTIMA FREIGHT OY Sanctioned entity | Acting for or on behalf of | - | - | |