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	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:alias`	Ben	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:alias`	Ben		nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:alias`	vincent	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:alias`	Виталий Николаевич Ковалев	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:alias`	Vitaliy Kovalev	eng	us_ofac_sdn	`ofac-40769`	2023-04-20
`Person:alias`	Bergen	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:alias`	Bentley		nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:alias`	Alex Konor	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:alias`	Bentley	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:alias`	Grave	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`	Vitaly KOVALEV	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:alias`	Bentley	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:alias`	Vitaly Nikolayevich KOVALEV		nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:alias`	Ben	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:alias`	bentley	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:alias`	Bergen	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:alias`	Alex Konor	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:birthDate`	1988-06-23		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`Person:birthDate`	1988-06-23		nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:birthDate`	1988-06-23	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:birthDate`	1988-06-23	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:birthDate`	1988-06-23	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:birthDate`	1988-06-23	eng	gb_coh_disqualified	`gb-coh-oguyi88kkfqf-u5hwt8ecnkcw-k`	2025-04-10
`Person:birthDate`	1988-06-23	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:birthDate`	1988-06-23	eng	us_ofac_sdn	`ofac-40769`	2023-04-20
`Person:birthPlace`	Russische Föderation	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:citizenship`	ru	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:citizenship`	ru	eng	us_ss_wanted	`us-sswant-kovalev`	2024-08-09
`Person:country`	ru		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6ph`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc30t`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40769`	2023-04-20
`Person:country`	ru	eng	ext_us_ofac_press_releases	`NK-8rshb9U5VVgSFzEyzWNeL3`	2025-11-03
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1s7`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc30t`	2024-06-14
`Person:createdAt`	2023-02-09	eng	gb_hmt_sanctions	`gb-hmt-15742`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6ph`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1s7`	2024-11-02
`Person:eyeColor`	Brown	eng	us_ss_wanted	`us-sswant-kovalev`	2024-08-09
`Person:firstName`	Vitaliy	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:firstName`	Vitaliy	eng	nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:firstName`	VITALII NIKOLAEVICH		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`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`	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`	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:firstName`	Vitaliy	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:firstName`	Vitaly	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:firstName`	VITALIY	eng	us_sam_exclusions	`usgsa-s4mrty6ph`	2024-11-02
`Person:gender`	male	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:gender`	male		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40769`	2023-04-20
`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`	bfecb98eea641f3a09293e789fa6e5937e141e8b		us_trade_csl	`ofac-40769`	2024-05-07
`Person:id`	56d220afac744eac9807daaffb673c5114580f50	eng	us_ss_wanted	`us-sswant-kovalev`	2025-08-15
`Person:id`	77371a335d43ba82b8f3200564f7a235876222bb	eng	us_ofac_sdn	`ofac-40769`	2025-06-02
`Person:id`	7240512de7aaff673685550a46ca05bb424569a9	eng	gb_coh_disqualified	`gb-coh-oguyi88kkfqf-u5hwt8ecnkcw-k`	2025-06-12
`Person:id`	8383ec06f0ab8fd21955d9fd87aa372fc70ce306	eng	gb_hmt_sanctions	`gb-hmt-15742`	2025-07-28
`Person:id`	b991f9682c7d6847856da61b42615801e5c4d228	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2025-05-21
`Person:id`	dce29a4d812c93881a17ede90a146bf316c5bbea	eng	gb_hmt_sanctions	`gb-hmt-15742`	2025-07-28
`Person:id`	fda870a1b6e364be91e75f5d9572ba3d526d2c55		interpol_red_notices	`interpol-red-2025-39252`	2025-10-06
`Person:id`	b0d32f6ee606cba724fc6a4073ce93cb53a9d7b1	eng	gb_hmt_sanctions	`gb-hmt-15742`	2025-07-28
`Person:id`	c23d581eaee6e70353bd7167d8f6a8814a017572	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:id`	0ec6b0ebcd064decba90e012ad8b1817264d07f7		nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:id`	caa6934dae0e18b6fb79142afd173309ece7aa01	eng	us_sam_exclusions	`usgsa-s4mrty1s7`	2025-07-23
`Person:id`	792d4d7a87025c0de67282e3d9aae1e077fc145b	eng	gb_hmt_sanctions	`gb-hmt-15742`	2025-07-28
`Person:id`	4e667a673a87ae22edb10c91ad93ceefa93eba7f	eng	us_sam_exclusions	`usgsa-s4mrty6ph`	2025-07-23
`Person:id`	d81bbaa7405e9ae043b3e11c937edaff1dff9551	eng	us_sam_exclusions	`usgsa-s4mrpc30t`	2025-07-23
`Person:id`	317c83d3f7674c16e9c5190622e87d75cace1269		ext_us_ofac_press_releases	`NK-8rshb9U5VVgSFzEyzWNeL3`	2025-11-03
`Person:lastName`	KOVALEV	eng	us_sam_exclusions	`usgsa-s4mrty6ph`	2024-11-02
`Person:lastName`	KOVALEV	eng	us_sam_exclusions	`usgsa-s4mrty1s7`	2024-11-02
`Person:lastName`	KOVALEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:lastName`	KOVALEV	eng	nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`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_ofac_sdn	`ofac-40769`	2023-04-20
`Person:lastName`	KOVALEV	eng	gb_coh_disqualified	`gb-coh-oguyi88kkfqf-u5hwt8ecnkcw-k`	2025-04-10
`Person:lastName`	KOVALEV	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:lastName`	KOVALEV		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`Person:lastName`	KOVALEV	eng	us_sam_exclusions	`usgsa-s4mrpc30t`	2024-06-14
`Person:lastName`	Ben	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:lastName`	KOVALEV	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:lastName`	Bentley	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:middleName`	Nikolayevich	eng	nz_russia_sanctions	`nz-ru-ind-1336-vitaliy-kovalev`	2025-09-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-40769`	2024-10-11
`Person:modifiedAt`	2023-04-06	eng	gb_hmt_sanctions	`gb-hmt-15742`	2024-10-14
`Person:name`	KOVALEV, Vitalii Nikolaevich	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:name`	Vitaly Nikolayevich Kovalev	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:name`	VITALII NIKOLAEVICH KOVALEV		interpol_red_notices	`interpol-red-2025-39252`	2025-05-23
`Person:name`	Vitaly Kovalev	eng	ext_us_ofac_press_releases	`NK-8rshb9U5VVgSFzEyzWNeL3`	2025-11-03
`Person:name`	KOVALEV, Vitaly Nikolayevich		us_trade_csl	`ofac-40769`	2024-05-07
`Person:name`	VITALIY KOVALEV	eng	us_sam_exclusions	`usgsa-s4mrty1s7`	2024-11-02
`Person:name`	Vitaly KOVALEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:name`	Vitaliy Nikolayevich KOVALEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09

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