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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:

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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	-