Active SanctionpersonID: Q66924339

Oleksii Ivanovych Kovalev

Алексей Иванович Ковалев

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

Compliance Profile

"Compliance Notice: Oleksii Ivanovych Kovalev is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameOleksii Ivanovych Kovalev
Cyrillic AliasАлексей Иванович Ковалев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tahir Garayev
Гараев Тахир Гадир Оглы
CA DFATD SEMA SANCTIONS
Кірієнко Надія Сергіївна
Кириенко Надежда Сергеевна
CA DFATD SEMA SANCTIONS
Скорих Сергій Валерійович
Скорых Сергей Валерьевич
CA DFATD SEMA SANCTIONS
Вяткін Андрій Володимирович
Андрей Владимирович Вяткин
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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