Statements: Vitaly Nikolayevich Kovalev

Canonical ID: NK-8rshb9U5VVgSFzEyzWNeL3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ben	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:alias`	Bentley	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0027`	2024-05-09
`Person:alias`	Ben	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:alias`	Bentley	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:alias`	Vitaly KOVALEV	eng	gb_hmt_sanctions	`gb-hmt-15742`	2023-04-20
`Person:alias`	Vitaliy Kovalev	eng	us_ofac_sdn	`ofac-40769`	2023-04-20
`Person:alias`	Bergen	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:alias`	Виталий Николаевич Ковалев	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:alias`	Bentley	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:alias`	Alex Konor	eng	us_ss_wanted	`us-sswant-kovalev`	2024-06-17
`Person:alias`	VITALIY KOVALEV	eng	us_sam_exclusions	`usgsa-s4mrpc30t`	2024-11-02