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Stepan Kirillovich KOVALCHUK

Sanctioned entity
TypePerson[sources]
NameKOVALCHUK, Stepan Kirillovich · Kovalchuk Stepan Kirillovich · Kovalchuk Stepan Kyrylovych · STEPAN KIRILLOVICH KOVALCHUK · Stepan Kirillovich KOVALCHUK · 8 more...[sources]
Other nameКОВАЛЬЧУК Степан Кириллович · Ковальчук Степан Кириллович4 Kovalchuk Stepan · Степан Кириллович КОВАЛЬЧУК[sources]
Birth date[sources]
Place of birthRussia · Russie · (ロシア)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSTEPAN KIRILLOVICH · Stepan · Stepan Kirillovich · Stepan Kirillovich · Stěpan · 1 more...[sources]
INN770371206475[sources]
Last nameKOVALCHUK · Kovalchuk · Kovalčuk · КОВАЛЬЧУК · Ковалчук · 1 more...[sources]
Middle nameKirillovich · Кириллович[sources]
Passport number644557612[sources]
PatronymicKirillovich · Кириллович[sources]
Second nameKirillovich[sources]
PositionRelation 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]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ch-seco-58944 · eu-fsf-eu-9312-69 · mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 · ua-nabc-person-739-kovalchuk-stepan-kirillovich · rupep-person-14379 · fr-ga-5304 · ofac-35784 · eu-tb-logical-146912 · NK-4QWoCHjo6qAVJDpPjzDTbM · ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb · ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 · ua-nazk-person-739 · gb-hmt-14805 · ca-sema-1-1001-ru-stepan-kirillovich-kovalchuk · usgsa-s4mrky6tx · ca-sema-1-part-1-1001-ru-stepan-kirillovich-kovalchuk · ua-nsdc-19858-kovalcuk-stepan-kirilovic · gb-fcdo-rus0854

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