Statements: Anatoliy Sergeyevich Kovalev

Canonical ID: NK-hMi7DVZynH9iJv9btP53Cr · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Anatoliy Sergeyevich Kovalev	eng	ext_us_ofac_press_releases	`NK-hMi7DVZynH9iJv9btP53Cr`	2025-09-23
`Person:name`	KOVALEV, Anatoliy Sergeyevich		us_trade_csl	`ofac-26193`	2024-05-07
`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 Anatolii		ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2025-05-28
`Person:name`	ANATOLIY SERGEYEVICH KOVALEV	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17
`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	us_ofac_sdn	`ofac-26193`	2023-04-20
`Person:name`	Anatoliy Sergeyevich KOVALEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0088`	2025-07-18