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Анатолий Андреевич Ковалев

Sanction-linked entity

Анатолий Андреевич Ковалев is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНАТОЛИЙ АНДРЕЕВИЧ КОВАЛЕВ · Анатолий Андреевич Ковалев				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АНАТОЛИЙ · Анатолий				[sources]
INN	`773500090210`				[sources]
Last name	КОВАЛЕВ · Ковалев				[sources]
Patronymic	АНДРЕЕВИЧ · Андреевич				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
ТЕРРИТОРИАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО АГЕНТСТВА ПО УПРАВЛЕНИЮ ОСОБЫМИ ЭКОНОМИЧЕСКИМИ ЗОНАМИ ПО ГОРОДУ МОСКВЕ	Руководитель	2008-10-24	2016-08-01
JSC Zelenograd Nanotechnology Center	Генеральный директор	2011-07-21	-