Anatoliy Sergeyevich Kovalev

Sanctioned

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Last update: 05/06/2026

Name: Anatoliy Sergeyevich Kovalev

Gender: label.gender.m

Birth: 1991-08-02

Nationality: RUS

Sanctions

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[OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions	Program CAATSA - RUSSIA
[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions	Program CAATSA - RUSSIA
-	Anatoliy Sergeyevich KOVALEV is or has been an involved person in relevant cyber activity commissioned by GRU Unit 74455. In this capacity, Anatoliy Sergeyevich KOVALEV is or has been responsible for,
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Adverse media

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Frequently Asked Questions

1. Does Anatoliy Sergeyevich Kovalev have any sanctions?

Yes, Anatoliy Sergeyevich Kovalev is sanctioned by:

2. Can I receive AML sanctions alerts on Anatoliy Sergeyevich Kovalev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anatoliy Sergeyevich Kovalev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.