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Tatyana Aleksandrovna Kovalchuk

Sanctioned entity
TypePerson[sources]
NameKOVALCHUK, Tatyana Aleksandrovna · Kovalchuk Tatyana Alexandrovna · Kovalchuk Tetiana Oleksandrivna · TATYANA ALEKSANDROVNA KOVALCHUK · Tatiana (Tatyana) Kovalchuk · 9 more...[sources]
Other nameKovalchuk Tatiana · TATIANA ALEKSANDROVNA KOVALCHUK · TATYANA ALEXANDROVNA KOVALCHUK · Tatiana Aleksandrovna KOVALCHUK · Tatiana Aleksandrovna Kovalchuk · 5 more...[sources]
Birth date[sources]
Place of birthRussia · Russie · (ロシア)[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameTATYANA ALEKSANDROVNA · Tatiana · Tatyana · Tatyana Aleksandrovna · Tatyana Alexandrovna · 2 more...[sources]
INN780150859761[sources]
Last nameKOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук[sources]
Middle nameAleksandrovna · Alexandrovna · Александровна[sources]
Passport number51N0128733[sources]
PatronymicAlexandrovna · АЛЕКСАНДРОВНА · Александровна[sources]
Second nameAleksandrovna[sources]
Tax Number780150859761[sources]
PositionRelation of Yuri Kovalchuk · wife of Yuri Kovalchuk · ユーリー・コバリチュクの親族[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tatyana Kovalchuk is the wife of Yuriy Kovalchuk. Tatyana Kovalchuk is Russia’s third richest woman with a net worth of USD 600 million and co-owns with her husband Russia’s largest insurer Sogaz through the Russian investment firm Aquila Capital Group. They further allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Support for the Regional Economic Development’, which can be linked to President Vladimir Putin, including the ‘Igora Skiresort’ where Putin’s daughter celebrated her wedding. Tatyana Kovalchuk is therefore a natural person associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya.

Swiss SECO Sanctions/Embargoes,

Tatyana Kovalchuk est l'épouse de Yuriy Kovalchuk. Tatyana Kovalchuk est la troisième femme la plus riche de Russie, avec une fortune d'une valeur nette de 600 millions de dollars et elle est copropriétaire avec son mari du plus grand assureur russe Sogaz, par l'intermédiaire de la société d'investissement russe Aquila Capital Group. Ils seraient en outre copropriétaires d'actifs de luxe par l'intermédiaire des sociétés "LLC Invest" et "Support for the Regional Economic Development" ("Soutien pour le développement économique régional"), qui peuvent être liées au président Vladimir Poutine, y compris le "Igora Skiresort", où la fille de Poutine a célébré son mariage. Tatyana Kovalchuk est donc une personne physique étroitement associée à une personne inscrite sur une liste, Yuriy Kovalchuk, une connaissance de longue date du Vladimir Poutine, cofondateur de la société "Ozero Dacha", une société coopérative regroupant des personnes influentes autour de Poutine, et président et principal actionnaire de Bank Rossiya.

French National Asset Freezing System,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО " БОЛЬШОЙ ДОМ 9 "20.2829314-
Family members
RelativeRelationshipStart dateEnd date
Yuriy Valentinovich Kovalchuk Sanctioned entityFamily member of--
Identifications
Document numberCountryTypeStart dateEnd date
51N0128733RussiaPassport--
Sanctions
AuthorityProgramStart dateEnd date
Direction Générale du Trésor(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Office of Foreign Assets ControlSDN List--
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
Council of the European Union---
Federal Public Service FinanceUKR-
Office of Financial Sanctions Implementation · UKRussia-
National Security and Defense Council727/2022
TREAS-OFACReciprocal-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
La Principauté de Monaco---
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
Global Affairs CanadaRussia / Russie--

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,205

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-19859-kovalcuk-tetana-oleksandrivna · usgsa-s4mrky6v0 · eu-tb-logical-146917 · gb-hmt-14806 · ua-nabc-person-755-kovalchuk-tatyana-aleksandrovna · ja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69 · rupep-person-3514 · ca-sema-34cc52d011318c6d9a4601b576e96815c0554055 · ca-sema-1-1002-ru-tatyana-aleksandrovna-kovalchuk · eu-fsf-eu-9313-68 · NK-7N8TndbeRiiZwWULVQb3em · fr-ga-5303 · mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353 · ru-inn-780150859761 · gb-fcdo-rus0855 · ca-sema-1-part-1-1002-ru-tatyana-aleksandrovna-kovalchuk · ofac-35790 · ua-nazk-person-755 · ch-seco-58966

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