Alexander Georgievich Koval

Sanctioned

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Last update: 03/06/2026

Name: Alexander Georgievich Koval

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Name original: КОВАЛЬ Александр Георгиевич

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Sanctions

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-	(UK Sanctions List Ref):RUS1786. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander KOVA
-	Alexander KOVAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia

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Frequently Asked Questions

1. Does Alexander Georgievich Koval have any sanctions?

Yes, Alexander Georgievich Koval is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Georgievich Koval?

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 Alexander Georgievich Koval:

Name	Info	Source
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.