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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOVALCHUK, Stepan Kirillovich · Kovalchuk Stepan Kirillovich · Kovalchuk Stepan Kyrylovych · STEPAN KIRILLOVICH KOVALCHUK · Stepan KOVALCHUK · | [sources] | |||
| Other name | КОВАЛЬЧУК Степан Кириллович · Ковальчук Степан Кириллович4 Kovalchuk Stepan · Степан Кириллович КОВАЛЬЧУК | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · Russie · （ロシア） | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | STEPAN KIRILLOVICH · Stepan · Stepan Kirillovich · Stepan Kirillovich · Stěpan · | [sources] | |||
| INN | 770371206475 | [sources] | |||
| Last name | KOVALCHUK · Kovalchuk · Kovalčuk · КОВАЛЬЧУК · Ковалчук · | [sources] | |||
| Middle name | Kirillovich · Кириллович | [sources] | |||
| Passport number | 644557612 | [sources] | |||
| Patronymic | Kirillovich · Кириллович | [sources] | |||
| Second name | Kirillovich | [sources] | |||
| Position | Relation of Yuri Kovalchuk · Senior Vice President for Media Strategy and Service Development at VK, a social media network. In September 2023, appointed as head of the “Social Platforms and Media Content” business group. · ユーリー・コバリチュクの親族 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and in September 2023, was appointed as head of the “Social Platforms and Media Content” business group. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President 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.
Stepan Kovalchuk est le petit-neveu de Yuriy Kovalchuk. En décembre 2021, la société Sogaz, contrôlée par Yuriy Kovalchuk, a acquis des actions du réseau de médias sociaux VK. Par conséquent, Stepan Kovalchuk a été promu au poste de premier vice-président chargé de la stratégie médiatique et du développement des services chez VK et, en septembre 2023, il a été nommé à la tête du groupe "plateformes sociales et contenu médiatique". Stepan Kovalchuk est donc une personne physique étroitement associée à une personne inscrite sur une liste, Yuriy Kovalchuk, connaissance de longue date du président 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.
Born on 3 May 1994 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | - | |
| France | Direction Générale du Trésor | (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - | |
| European Union | Council of the European Union | - | - | - | |
| European Union | Council of the European Union | - | - | - | |
| Switzerland | 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 | - | ||
| Canada | Global Affairs Canada | Russia / Russie | - | - | |
| Japan | 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） | - | ||
| European Union | Council of the European Union | - | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Kirill Mikhailovich KOVALCHUK Disqualified · Sanctioned entity | Family member of | - | - | |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
gb-fcdo-rus0854 · usgsa-s4mrky6tx · ua-nsdc-19858-kovalcuk-stepan-kirilovic · gb-hmt-14805 · ca-sema-1-part-1-1001-ru-stepan-kirillovich-kovalchuk · ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb · eu-fsf-eu-9312-69 · ch-seco-58944 · ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 · mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 · ca-sema-1-1001-ru-stepan-kirillovich-kovalchuk · gb-coh-rxdrhppftoh5-av-i2khfocylk8 · ofac-35784 · eu-tb-logical-146912 · NK-4QWoCHjo6qAVJDpPjzDTbM · fr-ga-5304For experts: raw data explorer
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