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KOVALEV, Anatoliy Sergeyevich

Crime · Person of interest · Sanctioned entity

KOVALEV, Anatoliy Sergeyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANATOLIY SERGEYEVICH KOVALEV · Anatoliy Sergeyevich Kovalev · KOVALEV, Anatoliy Sergeyevich · KOVALYOV Anatoliy Serhiyovych · Kovalov Anatolii Serhiiovych · 3 more...				[sources]
Other name	Ковалев Анатолий Сергеевич · Ковальов Анатолій Сергійович				[sources]
Birth date	1991-08-02				[sources]
Place of birth	Totma, Vologda Oblast, Russia · Totma, Vologda region, Russian Federation · 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				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	Kovalev				[sources]
Position	Officer in / h 74455 GRU GS RF · Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) · Офицер в/ч 74455 ГРУ ГШ РФ · Офіцер в/ч 74455 ГРУ ГШ РФ				[sources]
Ethnicity	White				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-04-20

Descriptions

Eyes: Blue

— FBI Most Wanted, 2024-04-17

NCIC: W054313196

— FBI Most Wanted, 2024-04-17

Hair: Blond

— FBI Most Wanted, 2024-04-17

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.

— FBI Most Wanted, 2024-04-17

Relationships

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 Wanted424

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)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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