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:sourceUrl`	https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/Endgame_2/KVN/Sachverhalt.html	deu	de_bka_wanted	`de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e`	2025-08-13
`Person:sourceUrl`	https://www.secretservice.gov/investigations/mostwanted/kovalev	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OgUYI88kkfQF-u5Hwt8eCNKCW_k	eng	gb_coh_disqualified	`gb-coh-oguyi88kkfqf-u5hwt8ecnkcw-k`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40769	eng	us_ofac_sdn	`ofac-40769`	2023-04-20