Statements: Anatoliy Sergeyevich Kovalev

Canonical ID: NK-hMi7DVZynH9iJv9btP53Cr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	245659605982c611ec673f2522df5431cb6fbc4d		ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2024-11-13
`Person:id`	e8db0225c27bbff4510692873cc194bf77960420	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-08-08
`Person:id`	faf9d028a5052f21950cbb48f06021710be8e03b		us_trade_csl	`ofac-26193`	2024-05-07
`Person:id`	f435d1176a548d1462842e12c6002fcc308b1caf	eng	us_sam_exclusions	`usgsa-s4mr7qfnt`	2024-06-28
`Person:id`	9a9f70438d7e2622d38336cfd8653f2015dd40c6	eng	us_ofac_sdn	`ofac-26193`	2024-10-11