On official sanctions lists
Vitaliy Nikolayevich KOVALEV
25 names and spellings · found in 17 data sources · on 7 official sanctions lists
Also known as
- КОВАЛЕВ Виталий Николаевич
- KOVALEV Vitaly Nikolayevich
- VITALII NIKOLAEVICH KOVALEV
- ВИТАЛИЙ НИКОЛАЕВИЧ КОВАЛЕВ
- Vitaliy KOVALEV
- Vitaly Nikolayevich Kovalev
- KOVALEV, Vitaly Nikolayevich
- Ковалев, Виталий Николаевич
- Vitalii Kovalev
- КОВАЛЬОВ Віталій Миколайович
- Vitaly KOVALEV
- Bentley
- Alex Konor
- Benny
- Stern
- Bergen
- “Bentley”
- “Stern”
- “Bergen"
- “Benny”
- “Alex Konor”
- Ben
- “Ben”
- ‘Bentley’, ‘Bergen’, ‘Alex Konor’, ‘Benny’, ‘Ben’, ‘Stern’
Named on 7 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 3 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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