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Kirill Mikhailovich KOVALCHUK

Sanctioned entity
TypePerson[sources]
NameKIRILL MIKHAILOVICH KOVALCHUK · KOVALCHUK, Kirill Mikhailovich · Kirill (Kyrylo) Kovalchuk · Kirill Mikhailovich KOVALCHUK · Kirill Mikhailovich Kovalchuk · 7 more...[sources]
Other nameKovalchuk Kirill · Kyrylo Mykhailovych Kovalchuk · Kyrylo Mykhaylovych Kovalchuk · КОВАЛЬЧУК Кирилл Михайлович · Кирилл Михайлович КОВАЛЬЧУК · 4 more...[sources]
Birth date[sources]
Place of birthMoscou, ex-URSS · Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameKIRILL MIKHAILOVICH · Kirill · Kirill Mikhailovich · Kirill Mikhailovich · Kyrylo · 3 more...[sources]
INN773600308808[sources]
Last nameKOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук[sources]
Middle nameMikhailovich · Mykhailovych · Mykhaylovych · Михайлович[sources]
Passport number643267034[sources]
PatronymicMikhailovich · МИХАЙЛОВИЧ · Михайлович[sources]
Second nameMikhailovich[sources]
Tax Number773600308808[sources]
PositionPresident 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]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,251

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

Swiss SECO Sanctions/Embargoes8,695

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) List33,377

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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 People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,281

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

United States · GSA

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)172,800

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

External dataset · Russia · FNS


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

For experts: raw data explorer