Search OpenSanctions

Mikhail Valentinovich Kovalchuk

Person of interest · Politican · Sanctioned entity

Mikhail Valentinovich Kovalchuk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KOVALCHUK Mikhail Valentinovich · Kovalchuk Mikhail Valentinovich · Kovalchuk Mykhailo Valentynovych · Michail Valentinovitsj Kovaltsjoek · Michail Walentinowitsch Kowaltschuk · 9 more...				[sources]
Other name	KOVALCHUK Mikhail Valentivovich · Kovalchuk Mikhail · Michail Kowaltschuk · Mikhail Valentinovich Kovalchuk · Mikhaïl Valentinovitch Kovaltchouk · 5 more...				[sources]
Birth date	1946-09-21				[sources]
Place of birth	Leningrad (St.Petersburg), Russia · Saint Petersburg · г. Ленинград, СССР · м. Ленінград, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Mikhail · Mikhail Valentinovich · МИХАИЛ				[sources]
INN	`772804498513`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	KOVALCHUK · Kovalchuk · КОВАЛЬЧУК				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Second name	Valentinovich				[sources]
Wikidata ID	Q4225541				[sources]
Position	Member of Sberbank’s Supervisory Board · Member of the Bank's Supervisory Board PJSC "Sberbank" · Presidential proxies in elections · Доверенные лица президента на выборах · Член Наблюдательного совета Банка ПАО "Сбербанк" · 1 more...				[sources]
Education	Doctor of Sciences in Physics and Mathematics · Faculty of Physics, State University of Saint Petersbourg				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-23				[sources]
Last changed	2024-05-09	Last checked	2024-05-12	First seen	2022-01-01

Descriptions

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: President of the Federal State Budgetary Institution "National Research Center" Kurchatov Institute "", Corresponding Member of the Russian Academy of Sciences, member of the Council under the President of the Russian Federation for Science and Education. ----

— ACF List of bribetakers and warmongers non-official source, 2024-03-01

Russian scientist, president of the Kurchatov Institute. Supported the war in Ukraine, spreads fakes justifying its continuation.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian physicist and politician

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБА - 21 ВЕК"	7.4631	2005-03-31	-

Directorships
Organization	Role	Start date	End date
НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ УЧИТЕЛЕЙ ЕСТЕСТВЕННЫХ НАУК	ПРЕЗИДЕНТ	2021-05-17	-
Federalna derzhavna biudzhetna ustanova "Natsionalnyi doslidnyi tsentr "Kurchatovskyi instytut" (Federalna derzhavna biudzhetna ustanova "Natsionalnyi doslidnyi tsentr "Kurchatovskyi instytut", Federalnoe hosudarstvennoe biudzhetnoe uchrezhdenye "Natsyonalnyi yssledovatelskyi tsentr "Kurchatovskyi ynstytut")	ПРЕЗИДЕНТ	2017-08-25	-
НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ НАУЧНО-ОБРАЗОВАТЕЛЬНЫХ ОРГАНИЗАЦИЙ – УЧАСТНИКОВ МЕЖДУНАРОДНЫХ МЕГАПРОЕКТОВ	ПРЕДСЕДАТЕЛЬ НАБЛЮДАТЕЛЬНОГО СОВЕТА	2018-04-18	-
МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ "МЕЖДИСЦИПЛИНАРНЫЙ ЦЕНТР НЕЙТРОННЫХ ИССЛЕДОВАНИЙ ПИК"	ПРЕДСЕДАТЕЛЬ НАБЛЮДАТЕЛЬНОГО СОВЕТА	2018-11-29	-

Family members
Relative	Relationship	Start date	End date
Valentin Michajlovič Kovalʹčuk	father	-	-

Relatives
Person	Relationship	Start date	End date
Yuriy Valentinovich Kovalchuk	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,246

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 List4,445

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,821

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,236

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-dT8bL9CKymkWkwDkCgPNqF · ua-nabc-person-1396-kovalchuk-mikhail-valentinovich · ru-inn-772804498513 · acf-8b9fe26f49a2e57c2967dc6931c7d2ce066269db · ca-sema-1-998-ru-mikhail-valentinovich-kovalchuk · gb-hmt-15540 · acf-8604858a5d7706472c622f488aae84d41f1f2c6e · gb-fcdo-rus1596 · ua-nsdc-19961-kovalcuk-mihajlo-valentinovic · ua-nazk-person-1396

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk