Lists › OFAC SDN › ofac_sdn-40769
Vitaly Nikolayevich KOVALEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40769.
Programs
Names and aliases
| Vitaly Nikolayevich KOVALEV | primary |
| Vitaliy KOVALEV | alias (strong) |
| Bentley | alias (weak) |
| Ben | alias (weak) |
Details
| Countries |  Russia |
| Birth dates | 1988-06-23 |
| Addresses | Russia |
Same name on other lists
Maksim GALOCHKIN (ofac_sdn), BENTLEY (ofac_sdn), Vitaliy Nikolayevich KOVALEV (uk_fcdo), Maksim Sergeyevich GALOCHKIN (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.