Statements: NIKITA GENNADIEVITCH KOVALEVSKIJ

Canonical ID: NK-kQjss468gYcz6bxqq5RiLM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ru	eng	us_ofac_sdn	`ofac-27885`	2024-05-28
`Person:country`	fi	eng	us_ofac_sdn	`ofac-27885`	2023-04-20
`Person:country`	fi	eng	us_sam_exclusions	`usgsa-s4mrdvjmq`	2024-06-14
`LegalEntity:country`	fi		ext_icij_offshoreleaks	`icijol-13006896`	2023-07-26
`LegalEntity:country`	fi		ext_icij_offshoreleaks	`icijol-12166779`	2023-07-26