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Anatoliy Sergeyevich Kovalev

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameANATOLIY SERGEYEVICH KOVALEV · Anatoliy Sergeyevich Kovalev · KOVALEV, Anatoliy Sergeyevich · Kovalov Anatolii Serhiiovych · Ковальов Анатолій Сергійович[sources]
Other nameKovalev Anatolii · Анатолий Сергеевич Ковалев · Ковалев Анатолий Сергеевич[sources]
Birth date[sources]
Place of birthTotma, Vologda Oblast, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBlue[sources]
First nameANATOLIY SERGEYEVICH · Anatoliy[sources]
Hair colorBlond[sources]
Last nameKOVALEV · Kovalev[sources]
Middle nameSergeyevich[sources]
PositionOfficer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

US FBI Most Wanted,

NCIC: W054313196

US FBI Most Wanted,

Relationships

Data sources

US SAM Procurement Exclusions112,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US FBI Most Wanted453

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

US Trade Consolidated Screening List (CSL)21,868

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

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr7qfnt · ofac-26193 · ua-nazk-person-15083 · ua-nsdc-15578-kovalov-anatolij-sergijovic · ua-nabc-person-15083-kovalyov-anatoliy-serhiyovych · rupep-person-39687 · us-fbi-anatoliy-sergeyevich-kovalev

For experts: raw data explorer