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Anatoliy Sergeyevich KOVALEV

Sanctioned
Kovalev Anatoliy Sergeyevich
Type
person
Subtype
Country
Russia
Date of birth
1991-08-02
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CYB0088
Asset freezeDirector disqualificationTravel ban
2025-07-18activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26193
Asset freeze
2018-12-19activeSource
Official source conditions

Block; Program; CAATSA - RUSSIA

Source ↗
Legal bases
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
CAATSA - Section 224
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kovalev Anatoliy SergeyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    26193
    SHA-256
    d45114a20038999384ab117fd8cd063fd3cdb56e7ab6de92fa05e9ca947a65e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anatoliy Sergeyevich KOVALEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0088
    SHA-256
    adf574b6970cbff9a450ae961c42b8be92a33cc599739f971fb4c20c545350bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26193OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26193
    SHA-256
    a112c4774b1ac8c653441bf97519c3d480b7fc39ecbbc87586772f61ea42cf12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CYB0088UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0088
    SHA-256
    adf574b6970cbff9a450ae961c42b8be92a33cc599739f971fb4c20c545350bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17001OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0088
    SHA-256
    adf574b6970cbff9a450ae961c42b8be92a33cc599739f971fb4c20c545350bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1991-08-02Birth date
    Source not recordedOriginal record not linked
  • 02/08/1991Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    26193
    SHA-256
    d45114a20038999384ab117fd8cd063fd3cdb56e7ab6de92fa05e9ca947a65e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CYB0088
    SHA-256
    adf574b6970cbff9a450ae961c42b8be92a33cc599739f971fb4c20c545350bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)