Active SanctionpersonID: Q66924339

Oleksii Ivanovych Kovalev

Алексей Иванович Ковалев

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Oleksii Ivanovych Kovalev is a listed Individual in Multi-Source Risk Profile. Active records found in: CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, WD CURATED. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOleksii Ivanovych Kovalev
Cyrillic AliasАлексей Иванович Ковалев
Source Records
CA DFATD SEMA SANCTIONSUA WAR SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ66924339
Risk Topicssanction, poi, role.pep
Official SourceView source record

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