Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOVALCHUK, Tatyana Aleksandrovna · Kovalchuk Tatyana Alexandrovna · Kovalchuk Tetiana Oleksandrivna · TATYANA ALEKSANDROVNA KOVALCHUK · Tatiana (Tatyana) Kovalchuk · | [sources] | |||
Other name | Kovalchuk Tatiana · TATIANA ALEKSANDROVNA KOVALCHUK · TATYANA ALEXANDROVNA KOVALCHUK · Tatiana Aleksandrovna KOVALCHUK · Tatiana Aleksandrovna Kovalchuk · | [sources] | |||
Birth date | [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 · | [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 | Last processed | First seen |
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.
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-780150859761
· NK-7N8TndbeRiiZwWULVQb3em
· eu-fsf-eu-9313-68
· ca-sema-1-1002-ru-tatyana-aleksandrovna-kovalchuk
· ua-nsdc-19859-kovalcuk-tetana-oleksandrivna
· ua-nabc-person-755-kovalchuk-tatyana-aleksandrovna
· eu-tb-logical-146917
· fr-ga-5303
· ca-sema-34cc52d011318c6d9a4601b576e96815c0554055
· rupep-person-3514
· ca-sema-1-part-1-1002-ru-tatyana-aleksandrovna-kovalchuk
· gb-fcdo-rus0855
· gb-hmt-14806
· ua-nazk-person-755
· ofac-35790
· ch-seco-58966
· ja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
· usgsa-s4mrky6v0
· mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО " БОЛЬШОЙ ДОМ 9 " | 20.2829314 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yuriy Valentinovich Kovalchuk Sanctioned entity | Family member of | - | - |