OFSI sanctions listing
Anatoliy Sergeyevich KOVALEV
Anatoliy Sergeyevich KOVALEV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Cyber programme, listed on 18/07/2025. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Cyber |
|---|---|
| Entity type | Person |
| Programmes / regime | Cyber |
| Date listed | 18/07/2025 |
| Source record ID | ofsi:17001 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 02/08/1991 |
|---|---|
| Nationality / country | Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Anatoliy Sergeyevich KOVALEV, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17001 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |