SDN list · entry 40769
Kovalev Vitaly Nikolayevich
Yes. Kovalev Vitaly Nikolayevich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 40769, added on February 9, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | February 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kovalev Vitaly Nikolayevich | Primary name | strong |
| Kovalev Vitaliy | A.K.A. | strong |
| Bentley | A.K.A. | weak alias |
| Ben | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | June 23, 1988 |
|---|---|
| Nationality | Russia |
| Address | Russia |
| Gender | Male |
Legal basis
- Executive Order 13757 (Cyber)