Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anatoliy Sergeyevich Kovalev · KOVALEV, Anatoliy Sergeyevich · Kovalev Anatolii · Ковалев Анатолий Сергеевич · Ковальов Анатолій Сергійович | [sources] | |||
| Other name | Kovalov Anatolii Serhiiovych · Анатолий Сергеевич Ковалев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Totma, Vologda Oblast, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Eye color | Blue | [sources] | |||
| First name | ANATOLIY SERGEYEVICH · Anatoliy | [sources] | |||
| Hair color | Blond | [sources] | |||
| Last name | Kovalev | [sources] | |||
| Middle name | Sergeyevich | [sources] | |||
| Second name | Sergeyevich | [sources] | |||
| Position | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W054313196
Kovalev is alleged to have been a Russian military intelligence officer, assigned to Unit 74455. He was last known to be located in Moscow, Russia.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-28548c590f9ef866236d2b0315a225f6098a7933 · ua-nsdc-15578-kovalov-anatolij-sergijovic · us-fbi-anatoliy-sergeyevich-kovalev · usgsa-s4mr7qfnt · gb-fcdo-cyb0088 · gb-hmt-17001 · NK-LFaCPHFPV6Q2whTHTpVPof · ofac-26193For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MAIN INTELLIGENCE DEPARTMENT Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |