Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-8rshb9U5VVgSFzEyzWNeL3
2023-04-20T10:27:20 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Vitaliy Nikolayevich Kovalev
Виталий Николаевич Ковалев
Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development OfficeCoverage: ruRecord snapshot: 2026-07-06
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. International Trade Administrationus_trade_csl
- U.S. General Services Administrationus_sam_exclusions
- United States Secret Serviceus_ss_wanted
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-8rshb9U5VVgSFzEyzWNeL3
2023-04-20T10:27:20 — current / unknown
Open original sourceWanted noticesecret_service_wanted
United States Secret Service
Status: active • Source ID: NK-8rshb9U5VVgSFzEyzWNeL3
Allegations and live wanted status must be verified on the cited Secret Service page.
2023-04-20T10:27:20 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-8rshb9U5VVgSFzEyzWNeL3
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:27:20 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Vitaliy Nikolayevich Kovalev (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Vitaliy Nikolayevich Kovalev |
| Primary alias | Виталий Николаевич Ковалев |
| Known aliases | Vitaly Nikolayevich Kovalev / Vitaly KOVALEV / KOVALEV, Vitaly Nikolayevich / Vitaliy Kovalev / Vitaly Nikolayevich KOVALEV / Ben / Bentley / VITALII NIKOLAEVICH KOVALEV / Виталий Николаевич Ковалев / Alex Konor / Bergen / КОВАЛЕВ Виталий Николаевич |
| Countries / jurisdictions | ru |
| Source datasets | US OFAC SDNGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUS SS WANTEDUA WAR SANCTIONSgb_fcdo_sanctionsnz_russia_sanctionsus_ofac_sdnus_trade_cslus_sam_exclusionsus_ss_wantedua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, debarment, regulatory, wanted, crime, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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