On official sanctions lists
Oleksi Kovalov
34 names and spellings · found in 8 data sources · on 2 official sanctions lists
Also known as
- Ковалев Алексей Иванович
- Aleksey Kovalev
- Oleksii Ivanovych KOVALEV
- オレクシー・コヴァロフ
- Аляксей Кавалёў
- Αλεξέι Κοβαλιόφ
- КОВАЛЕВ Олексій Іванович
- Oleksiy Kovalyov
- 阿列克謝·科瓦列夫
- Oleksii Kovalov
- Oleksij Kowaljow
- KOVALEV Oleksii Ivanovych
- Аляксей Іванавіч Кавалёў
- ოლეკსი კოვალიოვ
- Ковальов Олексій Іванович
- Alekseï Kovaliev
- Oleksii Kovaliov
- Aleksey Ivanovich Kovalyov
- Ολεξίι Κοβαλιόφ
- Alexei Iwanowitsch Kowaljow
- О. І. Ковальов
- Oleksii Ivanovych Kovalov
- Oleksi Ivanovitch Kovalev
- Oleksiy Kovaliov
- Алексей Иванович Ковалев
- Aleksey Kovalyov
- О. Ковальов
- Олексій Ковальов
- Oleksij Iwanowytsch Kowaljow
- Alexei Kowaljow
- Ковалев, Алексей Иванович
- Oleksiy Ivanovych Kovalov
Named on 2 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
In the full profile
- 34 names and spellings
- 1 sanctions programme
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.
Is this page about you? Ask for it to be removed.