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Among the persons to whom sanctions are applied:
KOVALEV Vitaly Nikolayevich
Name
КОВАЛЬОВ Віталій Миколайович
КОВАЛЕВ Виталий Николаевич
KOVALEV Vitaly Nikolayevich
Jurisdiction
russian federation
Date and place of birth
23.06.1988
TIN
Position
Senior figure in the programs "Trickbot" and "Conti"
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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