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Vitaliy Nikolayevich KOVALEV

Sanctioned
Ben
Type
person
Subtype
Country
Russia
Date of birth
23/06/1988
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CYB0027
Asset freezeDirector disqualificationTravel ban
2023-02-09activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases

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

  • BentleyAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0027
    SHA-256
    ea0f47cfab36642428e0a3c09cf00cefc5a6064ac57aafae66f3a64096b3630b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vitaly KOVALEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0027
    SHA-256
    ea0f47cfab36642428e0a3c09cf00cefc5a6064ac57aafae66f3a64096b3630b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vitaliy Nikolayevich KOVALEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0027
    SHA-256
    ea0f47cfab36642428e0a3c09cf00cefc5a6064ac57aafae66f3a64096b3630b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BenAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0027
    SHA-256
    ea0f47cfab36642428e0a3c09cf00cefc5a6064ac57aafae66f3a64096b3630b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15742OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0027
    SHA-256
    ea0f47cfab36642428e0a3c09cf00cefc5a6064ac57aafae66f3a64096b3630b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CYB0027UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0027
    SHA-256
    ea0f47cfab36642428e0a3c09cf00cefc5a6064ac57aafae66f3a64096b3630b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 23/06/1988Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CYB0027
    SHA-256
    ea0f47cfab36642428e0a3c09cf00cefc5a6064ac57aafae66f3a64096b3630b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)