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Registration Number	Y4Q9K59DACK6
Alias	VITALIY KOVALEV VITALY KOVALEV BENTLEY BEN
Weak Alias	BENTLEY BEN
Profile Type	PERSON
Name	VITALIY NIKOLAYEVICH KOVALEV VITALY KOVALEV VITALY NIKOLAYEVICH KOVALEV VITALY NIKOLAYEVICH KOVALEV KOVALEV, VITALY NIKOLAYEVICH
First Name	VITALIY VITALY NIKOLAYEVICH VITALY
Middle Name	NIKOLAYEVICH
Last Name	KOVALEV BENTLEY BEN KOVALEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-06-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-09
Modified At	2023-04-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	THE ‘BENTLEY’ ALIAS IS FOR HISTORICAL USE OF THE MONIKER.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40769

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0027 Start Date: 2023-02-09 Modified At: 2023-04-05 Country: United Kingdom Entity: NK-8rshb9U5VVgSFzEyzWNeL3 Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0027 Start Date: 2023-02-09 Modified At: 2023-04-06 Listing Date: 2023-02-09 Country: United Kingdom Entity: NK-8rshb9U5VVgSFzEyzWNeL3 Program: Cyber Provisions: Asset freeze Reason: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40769 Country: United States Entity: NK-8rshb9U5VVgSFzEyzWNeL3 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC30T Start Date: 2023-02-09 Listing Date: 2023-03-31 Country: United States Entity: NK-8rshb9U5VVgSFzEyzWNeL3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view