On a sanctions listindividual
KOVALEV, Anatoliy Sergeyevich
KOVALEV, Anatoliy Sergeyevich is listed on the OFAC Specially Designated Nationals (SDN) under the program CAATSA - RUSSIA.
Sanctions programs
Details
- Date of birth
- 02 Aug 1991
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 02 Aug 1991; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.