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KOVALEV Vitaly Nikolayevich

Sanctioned entity

KOVALEV Vitaly Nikolayevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOVALEV Vitaly Nikolayevich · KOVALEV, Vitaly Nikolayevich · Vitaliy Nikolayevich KOVALEV · Vitaly Nikolayevich Kovalev · КОВАЛЕВ Виталий Николаевич · 1 more...				[sources]
Other name	Ben · Bentley · Vitaliy Kovalev · Vitaly KOVALEV				[sources]
Weak alias	Ben · Bentley				[sources]
Birth date	1988-06-23				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Vitaliy · Vitaly				[sources]
Last name	Ben · Bentley · KOVALEV · Kovalev				[sources]
Second name	Nikolayevich				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-02	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

The ‘Bentley’ alias is for historical use of the moniker.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Cyber	2023	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-15742 · ua-nazk-person-25340 · ua-nabc-person-25340-kovalev-vitaly-nikolayevich · ofac-40769

For experts: raw data explorer

Factsheet Descriptions Data sources

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