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:name`	Kovalov Anatolii Serhiiovych	eng	ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2024-03-06
`Person:name`	Ковальов Анатолій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-15578-kovalov-anatolij-sergijovic`	2023-04-20
`Person:name`	Anatoliy Sergeyevich Kovalev	eng	us_ofac_sdn	`ofac-26193`	2023-04-20
`Person:name`	KOVALEV, Anatoliy Sergeyevich		us_trade_csl	`ofac-26193`	2024-05-07
`Person:name`	ANATOLIY SERGEYEVICH KOVALEV	eng	us_sam_exclusions	`usgsa-s4mr7qfnt`	2024-06-14
`Person:name`	ANATOLIY SERGEYEVICH KOVALEV	eng	us_fbi_most_wanted	`us-fbi-anatoliy-sergeyevich-kovalev`	2024-04-17