Active SanctionpersonID: NK-hMi7DVZynH9iJv9btP53Cr
Anatoliy Sergeyevich Kovalev
Ковалев Анатолий Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Anatoliy Sergeyevich Kovalev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS 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 SDNUS TRADE CSLGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Vladimirovich Gusev
Гусев Дмитрий Владимирович
Gkr Nedvizhimost OOO
Общество с ограниченной ответственностью "ГКРНедвижимость"
Mining and Chemical Complex Federal State Unitary Enterprise
Федеральное государственное унитарное предприятие "Горно-химический комбинат"
Ladoga Shipping Company Limited Liability Company
ООО "СК "Ладога"
Due Diligence Inquiry
Independent Risk Assessment
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