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Anatoliy Sergeyevich Kovalev

Crime · Sanctioned entity · Wanted

Anatoliy Sergeyevich Kovalev is subject to sanctions. See the individual program listings below.

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	1991-08-02				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

NCIC: W054313196

— US FBI Most Wanted, 2024-04-17

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, 2024-04-17

Relationships

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2018-12-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US FBI Most Wanted440

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 Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ua-nabc-person-15083-kovalyov-anatoliy-serhiyovych · rupep-person-39687 · usgsa-s4mr7qfnt · ofac-26193 · ua-nsdc-15578-kovalov-anatolij-sergijovic · ua-nazk-person-15083 · us-fbi-anatoliy-sergeyevich-kovalev

For experts: raw data explorer

Factsheet Descriptions Data sources

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