Active SanctionpersonID: NK-8rshb9U5VVgSFzEyzWNeL3
Vitaliy Nikolayevich Kovalev
Виталий Николаевич Ковалев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Vitaliy Nikolayevich Kovalev is currently designated under US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaliy Nikolayevich Kovalev |
| Cyrillic Alias | Виталий Николаевич Ковалев |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Норгау Руссланд"
LLC Rezonit
Общество с Ограниченной Ответственностью «Резонит»
Due Diligence Inquiry
Independent Risk Assessment
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