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NIKITA GENNADIEVITCH KOVALEVSKIJ

Sanctioned entity

NIKITA GENNADIEVITCH KOVALEVSKIJ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOVALEVSKIJ, Nikita Gennadievitch · NIKITA GENNADIEVITCH KOVALEVSKIJ · Nikita Gennadievitch Kovalevskij				[sources]
Other name	NIKITA KOVALEVSKY · Nikita Kovalevsky · Nikita Muravjov				[sources]
Birth date	1978-11-21				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Leinelantie 1 B 49, 01340 Vantaa	Finland

Assets and shares
Asset	Percentage held	Start date	End date
MENCIELE LIMITED	-	2013-09-30	-
ACEX OY	-	-	-
Quantlog Oy	-	-	-
MENCIELE LIMITED	-	-	-
UNICUM TRADE OY	-	-	-
GCH FINLAND OY	-	-	-

Clients
Client	Role	Start date	End date
OPTIMA FREIGHT OY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`53 1216997`	Russia	Passport	-	-
`FP4892455`	Finland	Passport	2021-12-08	2026-12-08
`211178-2697`	Finland	National ID No.	2021-12-08	2026-12-08
`FP3994119`	Finland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

External databases

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

ICIJ Offshore Leaks Database24,744

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

Source data IDs: ofac-27885 · icijol-13006896 · usgsa-s4mrdvjmq · icijol-12166779

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Address
Full address	Country
Leinelantie 1 B 49, 01340 Vantaa	Finland

Assets and shares
Asset	Percentage held	Start date	End date
MENCIELE LIMITED	-	2013-09-30	-
ACEX OY	-	-	-
Quantlog Oy	-	-	-
MENCIELE LIMITED	-	-	-
UNICUM TRADE OY	-	-	-
GCH FINLAND OY	-	-	-

Clients
Client	Role	Start date	End date
OPTIMA FREIGHT OY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`53 1216997`	Russia	Passport	-	-
`FP4892455`	Finland	Passport	2021-12-08	2026-12-08
`211178-2697`	Finland	National ID No.	2021-12-08	2026-12-08
`FP3994119`	Finland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-23	-
Office of Foreign Assets Control	SDN List	-	-