Active SanctionpersonID: NK-a4HymWGiNn3aacif8HCcmW

Коваль Анатолій Павлович

Коваль Анатолий Павлович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Коваль Анатолій Павлович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКоваль Анатолій Павлович
Cyrillic AliasКоваль Анатолий Павлович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Швєцова (Швецова) Людмила Іванівна
Швецова Людмила Ивановна
CA DFATD SEMA SANCTIONS
Юмашева Тетяна Борисівна
ДЬЯЧЕНКО Татьяна Борисовна
CA DFATD SEMA SANCTIONS
Юсуфов Ігор Ханукович
Юсуфов Игорь Ханукович
CA DFATD SEMA SANCTIONS
Аллегрова Ірина Олександрівна
Аллегрова Ирина Александровна
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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