Statements: Anatoliy Sergeyevich Kovalev

Canonical ID: NK-hMi7DVZynH9iJv9btP53Cr · 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`	Анатолий Сергеевич Ковалев	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-07-08
`Person:alias`	Kovalov Anatolii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2025-05-28
`Person:birthDate`	1991-08-02	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-18
`Person:birthDate`	1991-08-02	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0088`	2025-07-18
`Person:birthDate`	1991-08-02		ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2023-04-20
`Person:birthDate`	1991-08-02	eng	us_ofac_sdn	`ofac-26193`	2023-04-20
`Person:birthDate`	1991-08-02	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`Person:birthPlace`	Totma, Vologda Oblast, Russia	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr7qfnt`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26193`	2023-04-20
`Person:createdAt`	2025-07-18	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-18
`Person:createdAt`	2018-12-19	eng	us_sam_exclusions	`usgsa-s4mr7qfnt`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`Person:eyeColor`	Blue	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-08-08
`Person:firstName`	Anatoliy	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-18
`Person:firstName`	ANATOLIY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mr7qfnt`	2024-06-14
`Person:firstName`	Anatoliy	eng	us_ofac_sdn	`ofac-26193`	2023-04-20
`Person:firstName`	Anatoliy	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0088`	2025-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26193`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-18
`Person:hairColor`	Blond	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-08-08
`Person:id`	e8db0225c27bbff4510692873cc194bf77960420	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-08-08
`Person:id`	162db65fa9dcd232f9882d216fbf688b21b5810b	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-28
`Person:id`	2b4fd5dfa10413eed032884491c0533c09113d78		ext_us_ofac_press_releases	`NK-hMi7DVZynH9iJv9btP53Cr`	2025-09-23
`Person:id`	28f4071f6770518037b52c23b214047358ee87c6	eng	us_ofac_sdn	`ofac-26193`	2025-06-03
`Person:id`	f2805730e5c18ca61c9d21b16fcb1729b7451e50	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0088`	2025-07-31
`Person:id`	faf9d028a5052f21950cbb48f06021710be8e03b		us_trade_csl	`ofac-26193`	2024-05-07
`Person:id`	69d77aeb9b5e5d0fb55d3e211075bb17fc4d588d		ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2025-05-28
`Person:id`	f435d1176a548d1462842e12c6002fcc308b1caf	eng	us_sam_exclusions	`usgsa-s4mr7qfnt`	2024-06-28
`Person:lastName`	Kovalev	eng	us_ofac_sdn	`ofac-26193`	2023-04-20
`Person:lastName`	KOVALEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0088`	2025-07-18
`Person:lastName`	KOVALEV	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-18
`Person:lastName`	KOVALEV	eng	us_sam_exclusions	`usgsa-s4mr7qfnt`	2024-06-14
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-26193`	2024-10-11
`Person:modifiedAt`	2025-07-18	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-18
`Person:name`	ANATOLIY SERGEYEVICH KOVALEV	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`Person:name`	Anatoliy Sergeyevich Kovalev	eng	ext_us_ofac_press_releases	`NK-hMi7DVZynH9iJv9btP53Cr`	2025-09-23
`Person:name`	Anatoliy Sergeyevich Kovalev	eng	us_ofac_sdn	`ofac-26193`	2023-04-20
`Person:name`	Kovalev Anatolii		ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2025-05-28
`Person:name`	Ковальов Анатолій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2023-04-20
`Person:name`	Ковалев Анатолий Сергеевич		ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2025-05-28
`Person:name`	KOVALEV, Anatoliy Sergeyevich		us_trade_csl	`ofac-26193`	2024-05-07
`Person:name`	ANATOLIY SERGEYEVICH KOVALEV	eng	us_sam_exclusions	`usgsa-s4mr7qfnt`	2024-06-14
`Person:name`	Anatoliy Sergeyevich KOVALEV	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-18
`Person:name`	Anatoliy Sergeyevich KOVALEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0088`	2025-07-18
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0088`	2025-07-18
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-18
`Person:nationality`	ru	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`Person:notes`	NCIC: W054313196	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`Person:notes`	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.	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`Person:position`	Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0088`	2025-07-18
`Person:programId`	GB-CYB	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-28
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-26193`	2025-06-03
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2025-05-21
`Person:secondName`	Sergeyevich	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0088`	2025-07-18
`Person:secondName`	Sergeyevich	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26193	eng	us_ofac_sdn	`ofac-26193`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/anatoliy-sergeyevich-kovalev	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm577	eng	ext_us_ofac_press_releases	`NK-hMi7DVZynH9iJv9btP53Cr`	2025-09-23
`Person:topics`	sanction		us_trade_csl	`ofac-26193`	2025-07-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17001`	2025-07-18
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-08-08
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0088`	2025-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26193`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7qfnt`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2024-03-06

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