OFAC UID 27885 · SDN · IndividualNo longer listed

Nikita Gennadievitch KOVALEVSKIJ

List
SDN
Type
Individual
Programs
CYBER2
Designated
Sep 23, 2020
Delisted
Mar 13, 2026

Also known as

  • Nikita KOVALEVSKY · a.k.a.
  • Nikita MURAVJOV · a.k.a.

Addresses

  • Leinelantie 1 B 49 Vantaa 01340 Finland

Identifiers

  • Gender: Male
  • National ID No.: 211178-2697 (Finland)
  • Passport: FP4892455 (Finland)
  • Passport: 53 1216997 (Russia)
  • Passport: FP3994119 (Finland)

Remarks

(Linked To: OPTIMA FREIGHT OY)