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Individual5 sanctions listsRussia

Anatoliy Sergeyevich Kovalev

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 19, 2026

Entity Overview

Full Name
Anatoliy Sergeyevich Kovalev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-hMi7DVZynH9iJv9btP53Cr
Date of Birth
Aug 2, 1991
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 19, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Anatoliy Sergeyevich Kovalev appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (7)

Also Known As
Ковальов Анатолій Сергійович
Anatoliy Sergeyevich KOVALEV
KOVALEV, Anatoliy Sergeyevich
Kovalev Anatolii
Anatoliy Sergeyvich KOVALEV
Ковалев Анатолий Сергеевич
Kovalov Anatolii Serhiiovych

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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.