Is Vitaliy Nikolayevich KOVALEV sanctioned?

Yes, Vitaliy Nikolayevich KOVALEV appears on 7 sanctions lists: us_ofac_sdn, gb_fcdo_sanctions, fr_tresor_gels_avoir, nz_russia_sanctions, us_trade_csl, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Vitaliy Nikolayevich KOVALEV on?

us_ofac_sdn, gb_fcdo_sanctions, fr_tresor_gels_avoir, nz_russia_sanctions, us_trade_csl, mc_fund_freezes, eu_journal_sanctions

When was Vitaliy Nikolayevich KOVALEV first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsRussia

Vitaliy Nikolayevich KOVALEV

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Vitaliy Nikolayevich KOVALEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-VnbAZw7ADQdRwC8qqHUtkr
Date of Birth: Jun 26, 1988
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Vitaliy Nikolayevich KOVALEV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

gb_fcdo_sanctions
fr_tresor_gels_avoir
nz_russia_sanctions
us_trade_csl
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Serebristy Bulvar 34 (Serebristyy Bul’var), krp 1, flt 528, 197341, St Petersburg, Russian Federation; Serebristy Bulvar 34 (Serebristyy Bul'var), krp 1, flt 528, 197341, Saint-Pétersbourg, Fédération de Russie; Serebristy Bulvar 34 (SerebristyyBul'var), krp 1, flt 528, 197341, Saint-Pétersbourg

Aliases (19)

Also Known As
KOVALEV, Vitaly Nikolayevich
Vitaly Nikolayevich Kovalev
Vitaly KOVALEV
“Benny”
Benny
Ben
“Bentley”
Виталий Николаевич КОВАЛЕВ
Bergen
Vitaly Nikolayevich KOVALEV
“Stern”
“Alex Konor”
‘Bentley’, ‘Bergen’, ‘Alex Konor’, ‘Benny’, ‘Ben’, ‘Stern’
Bentley
“Ben”
Alex Konor
Stern
Vitaliy Kovalev
“Bergen"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.