Search OpenSanctions

Aleksey KOVALEV

Sanctioned entity

Aleksey KOVALEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY KOVALEV · Aleksey KOVALEV · КОВАЛЁВ Алексей Сергеевич				[sources]
Birth date	1990-05-13				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Last change	2024-10-31	Last processed	2024-12-17	First seen	2024-07-04

Relationships

Sanctions
Authority	Program	Start date	End date
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25
Välisministeerium	-	-	-

Data sources

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: ee-san-d6bd644bad9d8c94b8d75826b4bb2d74f90c17a5 · lt-mag-56f3a194ea013a7242819147dea95a7ac6eec8d5

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk