Is Vitaliy Nikolayevich KOVALEV sanctioned?

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

What sanctions lists is Vitaliy Nikolayevich KOVALEV on?

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

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 Sep 15, 2026 · Last updated Jul 16, 2026

Entity Overview

Full Name: Vitaliy Nikolayevich KOVALEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-VnbAZw7ADQdRwC8qqHUtkr
Date of Birth: Jun 23, 1988
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 16, 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 2026-09-15 · 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

nz_russia_sanctions
gb_fcdo_sanctions
us_trade_csl
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (18)

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

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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.