Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANATOLIY SERGEYEVICH KOVALEV · Anatoliy Sergeyevich Kovalev · KOVALEV, Anatoliy Sergeyevich · Kovalov Anatolii Serhiiovych · Ковальов Анатолій Сергійович | [sources] | |||
Other name | Kovalev Anatolii · Анатолий Сергеевич Ковалев · Ковалев Анатолий Сергеевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Totma, Vologda Oblast, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Eye color | Blue | [sources] | |||
First name | ANATOLIY SERGEYEVICH · Anatoliy | [sources] | |||
Hair color | Blond | [sources] | |||
Last name | KOVALEV · Kovalev | [sources] | |||
Middle name | Sergeyevich | [sources] | |||
Position | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ua-nabc-person-15083-kovalyov-anatoliy-serhiyovych
· ua-nsdc-15578-kovalov-anatolij-sergijovic
· usgsa-s4mr7qfnt
· us-fbi-anatoliy-sergeyevich-kovalev
· ua-nazk-person-15083
· ofac-26193
· rupep-person-39687
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Main Intelligence Directorate Sanctioned entity | Acting for or on behalf of | - | - |