UKSL Sanctions designation

Anatoliy Sergeyevich KOVALEV

Individual · designated 18 July 2025

Designation identifiers

UKSL unique ID
CYB0088
OFSI group ID
17001
Designation type
Individual
Date designated
18 July 2025
Last updated
31 July 2025

Regimes

  • The Cyber (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official 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.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.