Anatoly Andreevich Kovalev

Sanctioned

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Last update: 01/06/2026

Name: Anatoly Andreevich Kovalev

Gender: label.gender.m

Birth: 1961-01-07

Nationality: RUS

Person type: label.person_type.P

Other names: Anatoly Andreevich Kovalev, анатолий андреевич ковалев, Kovalev Anatoly Andreevich

Aliases: En Russe: анатолий андреевич ковалев

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Sanctions

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-	Entités associées: JSC Zelenograd Nanotechnology Center, Mikron JSC. Anatoly Kovalev est le directeur général de JSC Zelenograd Nanotechnology Center, une entreprise russe de recherche et de fabricati
-	General Director of JSC Zelenograd Nanotechnology Center
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC Zelenograd Nanotechnology Center Tax Identification Number: 773500090210 Assoc
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC Zelenograd Nanotechnology Center Tax Identification Number: 773500090
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of JSC Zelenograd Nanotechnology Center Tax Identification Numb

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Frequently Asked Questions

1. Does Anatoly Andreevich Kovalev have any sanctions?

Yes, Anatoly Andreevich Kovalev is sanctioned by:

2. Can I receive AML sanctions alerts on Anatoly Andreevich 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 Anatoly Andreevich Kovalev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.