Active SanctionpersonID: NK-XQyT4HRQdRu5G9rNcKN27V

Ковальов Анатолій Андрійович

Анатолий Андреевич КОВАЛЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Ковальов Анатолій Андрійович is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКовальов Анатолій Андрійович
Cyrillic AliasАнатолий Андреевич КОВАЛЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Ryhoravich Svirydau
Андрей Григорьевич СВИРИДОВ
EU FSF
Managing Company of Holding "Belkommunmash"
Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““
EU FSF
Dmitryi Vladimirovich Kholin
Дмитрий Владимирович ХОЛИН
EU FSF
Neftegazpromstroy LLC
Ооо "Нгпс"
EU FSF

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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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