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Anatoliy Sergeyevich Kovalev

Crime · Person of interest · Sanctioned entity
Anatoliy Sergeyevich Kovalev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANATOLIY SERGEYEVICH KOVALEV · Anatoliy Sergeevich Kovalev · Anatoliy Sergeyevich Kovalev · KOVALEV, Anatoliy Sergeyevich · KOVALYOV Anatoliy Serhiyovych · 5 more...[sources]
Other nameCoval'ov Anatolii Cergiiovych · Coval'ov Anatolii Sergiiovych · Koval'ov Anatolii Cerhiiovych · Koval'ov Anatolii Serhiiovych · Koval'ov Anatolij Cergijovich · 36 more...[sources]
Birth date[sources]
Place of birthTotma, Vologda Oblast, Russia · Totma, Vologda region, Russian Federation · Тотьма, Вологодская область · г. Тотьма Вологодской области, Российская Федерация · м. Тотьма Вологодської області, Російська Федерація[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAnatoliy · Анатолий[sources]
INN322800244201[sources]
KeywordsВище військове керівництво рф[sources]
Last nameKovalev · Ковалёв[sources]
PatronymicSergeevich · Сергеевич[sources]
PositionOfficer in / h 74455 GRU GS RF · Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) · Войсковая часть 74455 (военнослужащий) · Офицер в/ч 74455 ГРУ ГШ РФ · Офіцер в/ч 74455 ГРУ ГШ РФ[sources]
EthnicityWhite[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

FBI Most Wanted417

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ofac-26193 · ua-nabc-person-15083-kovalyov-anatoliy-serhiyovych · ua-nsdc-15578-kovalov-anatolij-sergijovic · ua-nazk-person-15083 · rupep-person-39687 · us-fbi-anatoliy-sergeyevich-kovalev

For experts: raw data explorer