Active SanctionpersonID: NK-8rshb9U5VVgSFzEyzWNeL3

Vitaliy Nikolayevich Kovalev

Виталий Николаевич Ковалев

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Vitaliy Nikolayevich Kovalev appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVitaliy Nikolayevich Kovalev
Cyrillic AliasВиталий Николаевич Ковалев
Source Records
US OFAC SDNGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSINTERPOL RED NOTICESUS SS WANTEDUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory, wanted, crime, poi
Official SourceView source record

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