Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANATOLIY SERGEYEVICH KOVALEV · Anatoliy Sergeevich Kovalev · Anatoliy Sergeyevich Kovalev · KOVALEV, Anatoliy Sergeyevich · KOVALYOV Anatoliy Serhiyovych · 5 more... | [sources] | |||
Other name | Coval'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 birth | Totma, Vologda Oblast, Russia · Totma, Vologda region, Russian Federation · Тотьма, Вологодская область · г. Тотьма Вологодской области, Российская Федерация · м. Тотьма Вологодської області, Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Anatoliy · Анатолий | [sources] | |||
INN | 322800244201 | [sources] | |||
Keywords | Вище військове керівництво рф | [sources] | |||
Last name | Kovalev · Ковалёв | [sources] | |||
Patronymic | Sergeevich · Сергеевич | [sources] | |||
Position | Officer 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] | |||
Ethnicity | White | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
FROLOV Pavlo Valeriyovych | business relationships | - | - | |
Andriienko Yurii Serhiiovych | business relationships | - | - | |
Sergey Vladimirovich Detistov | business relationships | - | - | |
Zhanna Kovaleva | personal relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
PLISKIN Petro Mykolayovych | business relationships | - | - | |
OCHICHENKO Artem Valeriyovych | business relationships | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Main Intelligence Directorate | Acting for or on behalf of | - | - |