Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANATOLIY SERGEYEVICH KOVALEV · Anatoliy Sergeyevich Kovalev · KOVALEV, Anatoliy Sergeyevich · Kovalov Anatolii Serhiiovych · Ковальов Анатолій Сергійович | [sources] | |||
| Other name | Kovalev Anatolii · Анатолий Сергеевич Ковалев · Ковалев Анатолий Сергеевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Totma, Vologda Oblast, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Eye color | Blue | [sources] | |||
| First name | ANATOLIY SERGEYEVICH · Anatoliy | [sources] | |||
| Hair color | Blond | [sources] | |||
| Last name | KOVALEV · Kovalev | [sources] | |||
| Middle name | Sergeyevich | [sources] | |||
| Position | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Kovalev is alleged to have been a Russian military intelligence officer, assigned to Unit 74455. He was last known to be located in Moscow, Russia.
NCIC: W054313196
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-26193 · usgsa-s4mr7qfnt · ua-nsdc-15578-kovalov-anatolij-sergijovic · us-fbi-anatoliy-sergeyevich-kovalev · ua-nabc-person-15083-kovalyov-anatoliy-serhiyovych · ua-nazk-person-15083 · rupep-person-39687For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Main Intelligence Directorate Sanctioned entity | Acting for or on behalf of | - | - | |