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Kirill Mikhailovich KOVALCHUK

Sanctioned entity

Kirill Mikhailovich KOVALCHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRILL MIKHAILOVICH KOVALCHUK · KOVALCHUK, Kirill Mikhailovich · Kirill (Kyrylo) Kovalchuk · Kirill Mikhailovich KOVALCHUK · Kirill Mikhailovich Kovalchuk · 7 more...				[sources]
Other name	Kovalchuk Kirill · Kyrylo Mykhailovych Kovalchuk · Kyrylo Mykhaylovych Kovalchuk · КОВАЛЬЧУК Кирилл Михайлович · Кирилл Михайлович КОВАЛЬЧУК · 4 more...				[sources]
Birth date	1968-12-22				[sources]
Place of birth	Moscou, ex-URSS · Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	KIRILL MIKHAILOVICH · Kirill · Kirill Mikhailovich · Kirill Mikhailovich · Kyrylo · 3 more...				[sources]
INN	`773600308808`				[sources]
Last name	KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук				[sources]
Middle name	Mikhailovich · Mykhailovych · Mykhaylovych · Михайлович				[sources]
Passport number	`643267034`				[sources]
Patronymic	Mikhailovich · МИХАЙЛОВИЧ · Михайлович				[sources]
Second name	Mikhailovich				[sources]
Tax Number	`773600308808`				[sources]
Position	President of the National Media Group (NGM) of Russia · Président du National Media Group (NMG) · Relation of Yuri Kovalchuk · керуючий директор «АБР Менеджмент», президент холдинга «Національная Медіа Группа» (з вересня 2014 року) · управляючий директор «АБР Менеджмент», президент холдинга «Национальная Медиа Группа» (з 09.2014) · 1 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Kirill Kovalchuk is the nephew of Yuriy Kovalchuk, and President of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce Russian Government propaganda. NMG was created in 2008 by 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. Media controlled by NMG is actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. In his position as President of NMG, Kirill Kovalchuk is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person closely associated with a listed person.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Kirill Kovalchuk est le neveu de Yuriy Kovalchuk et le président du National Media Group (NMG), holding qui détient des participations importantes dans presque tous les principaux médias fédéraux russes qui relaient la propagande du gouvernement russe. NMG a été créé en 2008 par Yuriy Kovalchuk, une 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. Les médias contrôlés par NMG diffusent activement de la propagande et de la désinformation liées à la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de président de NMG, Kirill Kovalchuk soutient donc des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il est une personne physique étroitement associée à une personne inscrite sur une liste.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУНОХОД"	-	2008-07-31	2015-03-26

Directorships
Organization	Role	Start date	End date
AO ABR MANAGEMENT	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`643267034`	Russia	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Kira Valentinovna Kovalchuk	Family member of	-	-
Stepan Kirillovich KOVALCHUK	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
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	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

EU Financial Sanctions Files (FSF)6,356

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,106

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

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

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 HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

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)155,882

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

External dataset · Russia · FNS

Source data IDs: rupep-person-14348 · ua-nazk-person-364 · fr-ga-5305 · gb-fcdo-rus0853 · ofac-21164 · eu-fsf-eu-9311-70 · NK-Ki3p5uYJWK8Sx6EyMpv2uA · usgsa-s4mr5csh3 · ca-sema-1-997-ru-kirill-mikhailovich-kovalchuk · mc-freezes-463011e917da9c27dfe933c095589c23ad06316b · ca-sema-1-part-1-997-ru-kirill-mikhailovich-kovalchuk · NK-CHyHd6UZxuJH6rmjRRWuN2 · gb-hmt-14804 · ua-nsdc-13897-kovalcuk-kirilo-mihajlovic · ua-nabc-person-364-kovalchuk-kirill-mikhailovich · eu-tb-logical-146907 · ja-mof-d667f5289ffa35f228e2728c28d1bce480664326 · ru-inn-773600308808 · ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553 · ch-seco-58907 · ua-nsdc-person-82-2019-3890

For experts: raw data explorer

Factsheet Descriptions Data sources

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