Statements: Vitaliy Nikolayevich KOVALEV

Canonical ID: NK-8rshb9U5VVgSFzEyzWNeL3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ben	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:alias`	Bentley	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:alias`	Vitaliy Kovalev	eng	us_ofac_sdn	`ofac-40769`	2023-04-20
`Person:alias`	Vitaly Nikolayevich KOVALEV		nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:alias`	Bentley		nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:alias`	Ben		nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:alias`	Vitaly KOVALEV	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:alias`	ben	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:alias`	vincent	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:alias`	Bentley	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:alias`	Виталий Николаевич Ковалев	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:alias`	Alex Konor	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:alias`	Bergen	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:alias`	Bergen	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:alias`	Grave	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:alias`	bentley	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:alias`	Alex Konor	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:alias`	Bentley	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:alias`	Ben	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:birthDate`	1988-06-23		us_ofac_sdn	`ofac-40769`	2023-04-20
`Person:birthDate`	1988-06-23		us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:birthDate`	1988-06-23		gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:birthDate`	1988-06-23		gb_coh_disqualified	`gb-coh-oguyi88kkfqf-u5hwt8ecnkcw-k`	2025-04-10
`Person:birthDate`	1988-06-23		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`Person:birthDate`	1988-06-23		gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2026-01-08
`Person:birthDate`	1988-06-23		de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:birthDate`	1988-06-23		nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:birthPlace`	Russische Föderation	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:citizenship`	ru		de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:citizenship`	ru		us_ss_wanted	`us-sswant-kovalev`	2024-08-09
`Person:country`	ru		us_ofac_sdn	`ofac-40769`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty1s7`	2024-11-02
`Person:country`	ru		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty6ph`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrpc30t`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6ph`	2024-11-02
`Person:createdAt`	2023-02-09		gb_hmt_sanctions	`gb-hmt-15742`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1s7`	2024-11-02
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc30t`	2024-06-14
`Person:eyeColor`	Brown	eng	us_ss_wanted	`us-sswant-kovalev`	2024-08-09
`Person:firstName`	VITALIY	eng	us_sam_exclusions	`usgsa-s4mrty6ph`	2024-11-02
`Person:firstName`	Vitaliy	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:firstName`	Vitaliy	eng	gb_coh_disqualified	`gb-coh-oguyi88kkfqf-u5hwt8ecnkcw-k`	2025-04-10
`Person:firstName`	VITALY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrpc30t`	2024-06-14
`Person:firstName`	Vitaliy	eng	us_ofac_sdn	`ofac-40769`	2023-04-20
`Person:firstName`	Vitaly	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:firstName`	Vitaly	eng	us_ofac_sdn	`ofac-40769`	2023-04-20
`Person:firstName`	Vitaly	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:firstName`	Vitaliy	eng	nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:firstName`	Vitaliy	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:firstName`	VITALII NIKOLAEVICH		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`Person:firstName`	Vitalii Nikolaevich	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:firstName`	VITALIY	eng	us_sam_exclusions	`usgsa-s4mrty1s7`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-40769`	2023-04-20
`Person:gender`	male		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`Person:gender`	male		de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:hairColor`	Brown	eng	us_ss_wanted	`us-sswant-kovalev`	2024-08-09
`Person:height`	5’11”	eng	us_ss_wanted	`us-sswant-kovalev`	2024-08-09
`Person:id`	ed88c44fe880975d883b5ac6370958ffcff2163c		gb_hmt_sanctions	`gb-hmt-15742`	2026-01-28
`Person:id`	1f1e7b5b797ac3e9781fb54e9185e80294a7aa04		gb_hmt_sanctions	`gb-hmt-15742`	2026-01-28
`Person:id`	bfecb98eea641f3a09293e789fa6e5937e141e8b		us_trade_csl	`ofac-40769`	2026-01-06
`Person:id`	fda870a1b6e364be91e75f5d9572ba3d526d2c55		interpol_red_notices	`interpol-red-2025-39252`	2025-10-06
`Person:id`	6872e52c8df381d09858af13b022d6f5fe29c4a5		gb_hmt_sanctions	`gb-hmt-15742`	2026-01-28
`Person:id`	c23d581eaee6e70353bd7167d8f6a8814a017572		de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:id`	bdc35f8069fb3c2c36ea9b835dc62d573a371c79		gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2026-01-08
`Person:id`	c0f1c430777629e60d1b765a7d8c46b482deb4f5		nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2026-01-06
`Person:id`	7d0bdb132fc8ecb5b9f78c7dda4b102d07e40ff6		gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2026-01-08
`Person:id`	ee4b70235fcf7ff9c3773d244a959f6427078d69		gb_coh_disqualified	`gb-coh-oguyi88kkfqf-u5hwt8ecnkcw-k`	2026-01-06
`Person:id`	cd0224174888c795e5f7aa835ad137762c3856ba		gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2026-01-09
`Person:id`	723d43d241f7f384b4dd1b70d4d950eb2df81232		gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2026-01-09
`Person:id`	0290cf3ebf96027f5628134351311d91f02fcc8b		us_ofac_sdn	`ofac-40769`	2026-01-26
`Person:id`	af98f14e59d2b1ab1fee2c2862d0f631edbbe199		gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2026-01-07
`Person:id`	fd8b18047a0617e44fc22d550c3ae444eb522d3e		us_sam_exclusions	`usgsa-s4mrty1s7`	2026-01-06
`Person:id`	cac11f1e53e9f6be026a1a5883a4f83772c4f2c1		us_sam_exclusions	`usgsa-s4mrpc30t`	2026-01-06
`Person:id`	a65487f1a665334ecd8c66b4deeb53cb41ff8c44		us_sam_exclusions	`usgsa-s4mrty6ph`	2026-01-06
`Person:id`	3efc21d8769a93eddee2a55c32f66f0ec15f8a55		gb_hmt_sanctions	`gb-hmt-15742`	2026-01-28
`Person:id`	56d220afac744eac9807daaffb673c5114580f50		us_ss_wanted	`us-sswant-kovalev`	2025-08-15
`Person:lastName`	Kovalev	eng	us_ofac_sdn	`ofac-40769`	2023-04-20
`Person:lastName`	Ben	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:lastName`	KOVALEV	eng	us_sam_exclusions	`usgsa-s4mrty6ph`	2024-11-02
`Person:lastName`	KOVALEV	eng	gb_coh_disqualified	`gb-coh-oguyi88kkfqf-u5hwt8ecnkcw-k`	2025-04-10
`Person:lastName`	KOVALEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:lastName`	KOVALEV	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:lastName`	KOVALEV	eng	us_sam_exclusions	`usgsa-s4mrty1s7`	2024-11-02
`Person:lastName`	Bentley	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:lastName`	Ben	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:lastName`	KOVALEV	eng	us_sam_exclusions	`usgsa-s4mrpc30t`	2024-06-14
`Person:lastName`	KOVALEV	eng	nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:lastName`	KOVALEV		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`Person:lastName`	KOVALEV	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:lastName`	Bentley	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-40769`	2024-10-11
`Person:middleName`	Nikolayevich	eng	nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:modifiedAt`	2023-04-06		gb_hmt_sanctions	`gb-hmt-15742`	2024-10-14
`Person:name`	VITALII NIKOLAEVICH KOVALEV		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`Person:name`	VITALY NIKOLAYEVICH KOVALEV	eng	us_sam_exclusions	`usgsa-s4mrpc30t`	2024-06-14
`Person:name`	Vitaliy Nikolayevich KOVALEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:name`	Vitaly KOVALEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:name`	Vitaliy KOVALEV	eng	gb_coh_disqualified	`gb-coh-oguyi88kkfqf-u5hwt8ecnkcw-k`	2025-04-10
`Person:name`	Vitaly Nikolayevich Kovalev	eng	us_ofac_sdn	`ofac-40769`	2023-04-20

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