Polina KOVALEVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as she is associated with Russian Foreign Minister Sergei Viktorovich LAVROV and Russian businessman Oleg Vladimirovich DERIPASKA. Sergei Viktorovich LAVROV and Oleg Vladimirovich DERIPASKA are “involved” persons under the Russia (Sanctions) (EU Exit) Regulation 2019.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15030
What alternative names has Polina KOVALEVA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Polina KOVALEVA
Primary Name
Where is Polina KOVALEVA located?
Address
Postal Code
Country
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Phone Number
Website
22 Hollandgreen Place
London
United Kingdom
What are the personal details of Polina KOVALEVA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Jun 04, 1995
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.