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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANATOLIY SERGEYEVICH KOVALEV · Anatoliy Sergeyevich KOVALEV · Anatoliy Sergeyevich Kovalev · KOVALEV, Anatoliy Sergeyevich · Kovalev Anatolii · | [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 · 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 | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
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.
NCIC: W054313196
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mr7qfnt · gb-hmt-17001 · NK-LFaCPHFPV6Q2whTHTpVPof · gb-fcdo-cyb0088 · ofac-26193 · ua-nsdc-15578-kovalov-anatolij-sergijovic · us-fbi-anatoliy-sergeyevich-kovalevFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |