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Individual7 sanctions listsRussia

Ковальов Анатолій Андрійович

First seen Feb 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ковальов Анатолій Андрійович
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-XQyT4HRQdRu5G9rNcKN27V
Date of Birth
Jan 7, 1961
Gender
male
Position
Directeur général de JSC Zelenograd Nanotechnology Center
First Seen
Feb 24, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Ковальов Анатолій Андрійович appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Kovalev Anatoly Andreevich
Anatoly Andreevich Kovalev
Анатолий Андреевич КОВАЛЕВ
Ковалёв Анатолий Андреевич
Kovalev Anatolii
En russe: Анатолий Андреевич КОВАЛЕВ
Kovalov Anatolii Andriiovych
КОВАЛЕВ Анатолий Андреевич

Identification Numbers

TypeNumber
ID Number773500090210
Passport4518273889

Related Entities (10)

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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.