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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BORIS YURIEVICH KOVALCHUK · Boris Jurevitsj Kovaltsjoek · Boris Jurievič Kovaľčuk · Boris Jurjevič Kovalčuk · Boris Jurjewitsch Kowaltschuk · | [sources] | |||
| Other name | Boris Kowaltschuk · Boris Yurievich KOVALCHUK · Boris Yuryevich Kovalchuk · KOVALCHUK Boris Yurievich · Kovalchuk Boris · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Leningrad · Leningrad Russia · Leningrad, ex-URSS (aujourd’hui Saint-Pétersbourg) · Saint Petersburg · Saint petersburg, RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | BORIS YURIEVICH · Boris · Boris Yurievich · Boris Yurievich · БОРИС · | [sources] | |||
| INN | 780150854932 | [sources] | |||
| Last name | KOVALCHUK · Kovalchuk · Kovalčuk · Kovaľčuk · КОВАЛЬЧУК · | [sources] | |||
| Middle name | Jurievič · Jurjevič · Yurievich · Юрьевич | [sources] | |||
| Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
| Second name | Yurievich | [sources] | |||
| Tax Number | 780150854932 | [sources] | |||
| Wikidata ID | Q4225536 | [sources] | |||
| Position | Ancien directeur général et le président du conseil d'administration de PJSC Inter RAO · Deputy head of the Presidential Control Directorate since March 2024. Former General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies · General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies · Relation of Yuri Kovalchuk · Top Management of State Owned Companies · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Director and Chairman of the Management Board of Inter RAO
Boris Yurievich Kovalchuk is the former General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies. Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). He was appointed deputy head of the Presidential Control Directorate in March 2024. Boris Kovalchuk is further closely associated with his father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin. They allegedly co-own luxury assets through the companies “LLC Invest” and “Prime”, which can be linked to Putin, including a property called “Fishermen’s hut”. Boris Kovalchuk is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Boris Yurievich Kovalchuk est l’ancien directeur général et président du conseil d’administration de PJSC Inter RAO, l’une des plus grandes entreprises énergétiques publiques de Russie. Parmi les principaux actionnaires de PJSC Inter RAO figurent des entités détenues par l’État (par exemple Rozneftegaz). Il a été nommé chef adjoint de la direction du contrôle présidentiel en mars 2024. Boris Kovalchuk est en outre étroitement associé à son père Yuriy Kovalchuk, une connaissance de longue date du président Vladimir Poutine. Ils seraient copropriétaires d’actifs de luxe par l’intermédiaire des sociétés “LLC Invest” et “Prime”, qui peuvent être liées à Poutine, y compris une propriété appelée “Fishermen’s hut” (“La cabane du pêcheur”). Boris Kovalchuk est donc un homme d’affaires influent ayant une activité dans des secteurs économiques qui fournissent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES) Member of the Board of Directors of PJSC INTER RAO, Member of the collegial executive body of PJSC INTER RAO. Person acting as the sole executive body (President) of PJSC INTER RAO
Russian politician
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
acf-8edfd0be1f819ac33cc1092cd92bf11088e919a0 · au-dfat-7875-boris-yurevich-kovalchuk · acf-ffdba69f0aa9239d47b7cf56f16f3a3f5cade49c · eu-tb-logical-146902 · ca-sema-1-part-1-999-ru-boris-yurievich-kovalchuk · eu-fsf-eu-9310-71 · fr-ga-5306 · ca-sema-1-999-ru-boris-yurievich-kovalchuk · usgsa-s4mrky6v1 · gb-hmt-14802 · ca-sema-1f48e88a08d5be941e1b873e4769549f90b3c791 · NK-WY7oK3rDkQSydYwLEYb3ke · ua-nabc-person-140-kovalchuk-boris-yurievich · ja-mof-db49f3cc533b24e76b443dbcc5b8aa265729c9a3 · ofac-35791 · mc-freezes-56a964d76819a53987538d724d254ec3cb4e2fc6 · ru-inn-780150854932 · ua-nsdc-19854-kovalcuk-boris-urijovic · ua-nazk-person-140 · gb-fcdo-rus0851 · ch-seco-58872For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР РАО КАПИТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Публичное акционерное общество "Интер РАО ЕЭС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Yuriy Valentinovich Kovalchuk Sanctioned entity | father | - | - | |
| Yuriy Valentinovich Kovalchuk Sanctioned entity | Family member of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Yuriy Valentinovich Kovalchuk Sanctioned entity | child | - | - | |