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Tatyana Aleksandrovna Kovalchuk

Sanctioned entity

Tatyana Aleksandrovna Kovalchuk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOVALCHUK, Tatyana Aleksandrovna · Kovalchuk Tatyana Alexandrovna · Kovalchuk Tetiana Oleksandrivna · TATYANA ALEKSANDROVNA KOVALCHUK · Tatiana (Tatyana) Kovalchuk · 9 more...				[sources]
Other name	Kovalchuk Tatiana · TATIANA ALEKSANDROVNA KOVALCHUK · TATYANA ALEXANDROVNA KOVALCHUK · Tatiana Aleksandrovna KOVALCHUK · Tatiana Aleksandrovna Kovalchuk · 5 more...				[sources]
Birth date	1968-02-08				[sources]
Place of birth	Russia · Russie · （ロシア）				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	TATYANA ALEKSANDROVNA · Tatiana · Tatyana · Tatyana Aleksandrovna · Tatyana Alexandrovna · 2 more...				[sources]
INN	`780150859761`				[sources]
Last name	KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук				[sources]
Middle name	Aleksandrovna · Alexandrovna · Александровна				[sources]
Passport number	`51N0128733`				[sources]
Patronymic	Alexandrovna · АЛЕКСАНДРОВНА · Александровна				[sources]
Second name	Aleksandrovna				[sources]
Tax Number	`780150859761`				[sources]
Position	Relation of Yuri Kovalchuk · wife of Yuri Kovalchuk · ユーリー・コバリチュクの親族				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

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, 2023-04-20

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, 2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БОЛЬШОЙ ДОМ 9 "	20.2829314	2006-05-03	-

Family members
Relative	Relationship	Start date	End date
Yuriy Valentinovich Kovalchuk	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`51N0128733`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Council of the European Union	-	-	-
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）	2022-03-15	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-11	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance 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	2022-12-21	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

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 List4,410

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

Canada · Global Affairs Canada

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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