Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOVPAK, Lev Igorevich · Kovpak Lev Igorevich · Kovpak Lev Igoryevich · Kovpak Lev Ihorovych · LEV IGOREVICH KOVPAK · | [sources] | |||
Other name | KOVPAK LEV · КОВПАК ЛЕВ ИГОРЕВИЧ · Ковпак Лев Ігорович · Ковпак Лев Игоревич · Ковпак Лев Игорьевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pervouralsk · Pervouralsk Russia · Російська Федерація, Свердловська область, м. Первоуральськ · м.Первоуральськ, Свердловська область, РФ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | LEV IGOREVICH · Lev · Lev Igorevich · Lev Igoryevich · ЛЕВ · | [sources] | |||
INN | 666200351548 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KOVPAK · Kovpak · КОВПАК · Ковпак | [sources] | |||
Middle name | Igorevich · Игоревич | [sources] | |||
Patronymic | Igoryevich · ИГОРЕВИЧ · Игоревич | [sources] | |||
Registration number | QBERBNK4C6Q6 | [sources] | |||
Second name | Igorevich | [sources] | |||
Unique Entity ID | QBERBNK4C6Q6 | [sources] | |||
Wikidata ID | Q55101964 | [sources] | |||
Position | Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · | [sources] | |||
Education | Ural State University of Economics | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn6pr5
· au-dfat-7160-lev-igorevich-kovpak
· mc-freezes-d228c7c88dc9b1c8e754fd80bbdfa07f41132cf0
· acf-068ec38b0ba19d9b7b1c723ffa50ea844b085627
· evpo-6d7c141b-2dbf-4811-b241-4d2d4bab106b
· gb-hmt-14536
· nz-ru-ind-896
· NK-bSLafKbgU45NKbi3KjHanj
· ua-nazk-person-403
· gb-fcdo-rus0591
· ja-mof-190891d794612c8da4672324220e1fb6a7865a5b
· fr-ga-4198
· ru-inn-666200351548
· nz-ru-ind-885-lev-kovpak
· ca-sema-1-part-1-1169-ru-lev-igorevich-kovpak
· ua-nsdc-person-82-2019-3115
· eu-fsf-eu-7436-36
· ca-sema-1b5e35173fa6643d53e9da79995dea5e0ab48978
· ch-seco-50099
· acf-26db1f19b83eee37fb041c7f0dd592c28bd42de2
· ua-nabc-person-403-kovpak-lev-igoryevich
· eu-tb-logical-135608
· ofac-37330
· ua-nsdc-13732-kovpak-lev-igorovic
· ca-sema-1-1169-ru-lev-igorevich-kovpak
For 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 | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью "Торговое предприятие "Кировский" | 15.4 | - | ||
ООО "УПРАВА" | 75 | - | ||
ООО "НАШ СОЮЗ" | 100 | - | ||
ООО "ТРЕЙД-МАРКЕТ" | 85 | - | ||
ООО "НОВЫЙ ЛОМБАРД" | 70 | |||
ООО "АРМАГ" | 1 | - | ||
ООО "ПРОМЕТЕЙ" | 84.847 | - | ||
ООО "ЛЕВ" | 0.5 | - | ||
ООО СУПЕРМАРКЕТ "КИРОВСКИЙ" | 1.38 | - | ||
ООО "УПРАВА ПЛЮС" | 75 | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Duma | - | ||
member of the State Duma | |||
Member of United Russia | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | ||
Deputy of the Legislative Assembly of Sverdlovsk Oblast | - | - | |
member of the State Duma | - | - |