Vitaliy Nikolayevich Kovalev
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER2 |
| - | (UK Sanctions List Ref):CYB0027 (UK Statement of Reasons):Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing suppo |
| - | (UK Sanctions List Ref):CYB0027. The ‘Bentley’ alias is for historical use of the moniker. (UK Statement of Reasons):Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, in |
| - | Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparati |
Noticias adversas
- https://www.notimerica.com/politica/noticia-ucrania-eeuu-reino-unido-lanzan-nuevas-sanciones-contra-nueve-ciberdelincuentes-rusos-20230209153747.html
- https://www.wired.it/article/cybercriminali-russi-trickbot/
- https://www.wired.it/article/cybercriminali-russi-trickbot/
- https://www.wired.it/article/cybercriminali-russi-trickbot/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Vitaliy Nikolayevich Kovalev sanciones internacionales?
Sí, Vitaliy Nikolayevich Kovalev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Vitaliy Nikolayevich Kovalev?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Vitaliy Nikolayevich Kovalev:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |