Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIRILL MIKHAILOVICH KOVALCHUK · KOVALCHUK, Kirill Mikhailovich · Kirill (Kyrylo) Kovalchuk · Kirill Kovalchuk · Kirill Mikhailovich KOVALCHUK · | [sources] | |||
Other name | Kovalchuk Kirill · Kyrylo Mykhailovych Kovalchuk · Kyrylo Mykhaylovych Kovalchuk · КОВАЛЬЧУК Кирилл Михайлович · Кирилл Михайлович КОВАЛЬЧУК · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, ex-URSS · Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KIRILL MIKHAILOVICH · Kirill · Kirill Mikhailovich · Kirill Mikhailovich · Kyrylo · | [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) · | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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-773600308808
· mc-freezes-463011e917da9c27dfe933c095589c23ad06316b
· ua-nsdc-person-82-2019-3890
· ja-mof-d667f5289ffa35f228e2728c28d1bce480664326
· ua-nsdc-13897-kovalcuk-kirilo-mihajlovic
· ch-seco-58907
· NK-CHyHd6UZxuJH6rmjRRWuN2
· gb-hmt-14804
· eu-tb-logical-146907
· eu-fsf-eu-9311-70
· ca-sema-1-997-ru-kirill-mikhailovich-kovalchuk
· ua-nazk-person-364
· ca-sema-1-part-1-997-ru-kirill-mikhailovich-kovalchuk
· ua-nabc-person-364-kovalchuk-kirill-mikhailovich
· ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553
· rupep-person-14348
· usgsa-s4mr5csh3
· fr-ga-5305
· ofac-21164
· NK-Ki3p5uYJWK8Sx6EyMpv2uA
· gb-fcdo-rus0853
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЛУНОХОД" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
AO ABR MANAGEMENT Sanctioned entity | Leader or official of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Kira Valentinovna Kovalchuk Sanctioned entity | Family member of | - | - | |
Stepan Kirillovich KOVALCHUK Sanctioned entity | Family member of | - | - |