Active SanctionpersonID: NK-hMi7DVZynH9iJv9btP53Cr
Anatoliy Sergeyevich Kovalev
Ковалев Анатолий Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Anatoliy Sergeyevich Kovalev is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anatoliy Sergeyevich Kovalev |
| Cyrillic Alias | Ковалев Анатолий Сергеевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Pervouralskiy New Pipe Plant
Акционерное Общество Первоуральский Новотрубный Завод
Georgios Manidis
Георгиос Манидис
Limited Liability Company Mobula
Общество с ограниченной ответственностью "Мобула"
Usm Limited Liability Company
Общество с ограниченной ответственностью "Юэсэм"
Due Diligence Inquiry
Independent Risk Assessment
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