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:lastName`		KOVALEV	eng	us_sam_exclusions		`usgsa-s4mr7qfnt`	2024-06-14
`Person:lastName`		KOVALEV	eng	gb_hmt_sanctions		`gb-hmt-17001`	2025-07-18
`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

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