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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOVALCHUK, Stepan Kirillovich · Kovalchuk Stepan Kirillovich · STEPAN KIRILLOVICH KOVALCHUK · Stepan KOVALCHUK · Stepan Kirillovich KOVALCHUK · | [sources] | |||
| Other name | Kovalchuk Stepan Kyrylovych · КОВАЛЬЧУК Степан Кириллович · 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 | [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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| 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 | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Kirill Mikhailovich KOVALCHUK Disqualified · Sanctioned entity | Family member of | - | - | |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom'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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ch-seco-58944 · gb-hmt-14805 · mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 · gb-coh-rxdrhppftoh5-av-i2khfocylk8 · usgsa-s4mrky6tx · ca-sema-1-1001-ru-stepan-kirillovich-kovalchuk · ua-nsdc-19858-kovalcuk-stepan-kirilovic · fr-ga-5304 · ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 · eu-fsf-eu-9312-69 · gb-fcdo-rus0854 · ca-sema-1-part-1-1001-ru-stepan-kirillovich-kovalchuk · eu-tb-logical-146912 · ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb · NK-4QWoCHjo6qAVJDpPjzDTbM · ofac-35784For experts: raw data explorer
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