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ПЕТР ПЕТРОВИЧ КОВАЛЁВ

Sanction-linked entity

ПЕТР ПЕТРОВИЧ КОВАЛЁВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ПЕТР ПЕТРОВИЧ КОВАЛЁВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ПЕТР				[sources]
INN	`504016809013`				[sources]
Last name	КОВАЛЁВ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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