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Individual4 sanctions listsRussia

Evgeniya Vladimirovna KOVALENKO

First seen Apr 18, 2025 · Last confirmed Oct 18, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Evgeniya Vladimirovna KOVALENKO
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-E3qYTaKnYyeWdEFV7sH7ca
Date of Birth
May 29, 1979
Gender
female
Position
directrice d'Aktsionernoe obschestvo Himreaktiv
First Seen
Apr 18, 2025
Last Confirmed On List
Oct 18, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-18 · Updates daily

Multi-List Designation

Evgeniya Vladimirovna KOVALENKO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Коваленко Евгения Владимировна
Kovalenko Evgeniia
Коваленко Євгенія Володимирівна
Евгения Владимировна КОВАЛЕНКО
Kovalenko Yevheniia Volodymyrivna

Identification Numbers

TypeNumber
ID Number525714947515

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
mc_fund_freezesch_seco_sanctionseu_fsf+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesca_dfatd_sema_sanctionsua_nsdc_sanctions+1 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_csltw_shtcua_nsdc_sanctions+1 more
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
jp_mof_sanctionsmc_fund_freezesch_seco_sanctions+7 more
NurkezVessel
ch_seco_sanctionseu_journal_sanctionsgb_fcdo_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
tw_shtcua_nsdc_sanctionsus_trade_csl+1 more
Limited Liability Company Osnova LabOrganization
us_trade_cslua_nsdc_sanctionsus_ofac_sdn
Fuga BluemarineVessel
gb_fcdo_sanctionsch_seco_sanctionsca_dfatd_sema_sanctions+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.