Lists › OFAC SDN › ofac_sdn-26193
Anatoliy Sergeyevich KOVALEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26193.
Programs
Names and aliases
| Anatoliy Sergeyevich KOVALEV | primary |
Details
| Countries |  Russia |
| Birth dates | 1991-08-02 |
| Addresses | Russia |
Remarks (as published)
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Same name on other lists
Anatoliy Sergeyevich KOVALEV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.