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Anatoliy Sergeyevich Kovalev

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameANATOLIY SERGEYEVICH KOVALEV · Anatoliy Sergeyevich Kovalev · KOVALEV, Anatoliy Sergeyevich · Kovalov Anatolii Serhiiovych · Ковальов Анатолій Сергійович[sources]
Other nameKovalev Anatolii · Анатолий Сергеевич Ковалев · Ковалев Анатолий Сергеевич[sources]
Birth date[sources]
Place of birthTotma, Vologda Oblast, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBlue[sources]
First nameANATOLIY SERGEYEVICH · Anatoliy[sources]
Hair colorBlond[sources]
Last nameKOVALEV · Kovalev[sources]
Middle nameSergeyevich[sources]
PositionOfficer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W054313196

US FBI Most Wanted,

Kovalev is alleged to have been a Russian military intelligence officer, assigned to Unit 74455.  He was last known to be located in Moscow, Russia.

US FBI Most Wanted,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted460

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: 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