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Stepan Kirillovich KOVALCHUK

Sanctioned entity

Stepan Kirillovich KOVALCHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOVALCHUK, Stepan Kirillovich · Kovalchuk Stepan Kirillovich · Kovalchuk Stepan Kyrylovych · STEPAN KIRILLOVICH KOVALCHUK · Stepan Kirillovich KOVALCHUK · 8 more...				[sources]
Other name	КОВАЛЬЧУК Степан Кириллович · Ковальчук Степан Кириллович4 Kovalchuk Stepan · Степан Кириллович КОВАЛЬЧУК				[sources]
Birth date	1994-05-03				[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 · 1 more...				[sources]
INN	`770371206475`				[sources]
Last name	KOVALCHUK · Kovalchuk · Kovalčuk · КОВАЛЬЧУК · Ковалчук · 1 more...				[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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

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, 2024-03-22

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, 2024-03-14

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Kirill Mikhailovich KOVALCHUK	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`644557612`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-11	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
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	-
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	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2024-03-14	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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Factsheet Descriptions Data sources

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