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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	2025-01-16	Last processed	2025-04-09	First seen	2024-07-04

Relationships

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

Data sources

Lithuania Designated Persons Under Magnitsky Amendments424

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

Lithuania · migracija

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

For experts: raw data explorer

Factsheet Data sources

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