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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KOVALEV Anatoliy Sergeyevich

Date of Birth: 1991-08-02

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 90

Information:

individual
CAATSA — RUSSIA
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Anatoliy Sergeyevich KOVALEV

Date of Birth: 1991-08-02

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 75

Information:

Nationality: Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0088. (UK Statement of Reasons):Anatoliy Sergeyevich KOVALEV is or has been an involved person in relevant cyber activity commissioned by GRU Unit 74455. In this capacity, Anatoliy Sergeyevich KOVALEV is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Anatoliy Sergeyevich KOVALEV is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv