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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOVALCHUK, Tatyana Aleksandrovna · Kovalchuk Tatyana Alexandrovna · Kovalchuk Tetiana Oleksandrivna · TATIANA ALEKSANDROVNA KOVALCHUK · TATYANA ALEKSANDROVNA KOVALCHUK · | [sources] | |||
| Other name | Kovalchuk Tatiana · TATIANA ALEKSANDROVNA KOVALCHUK · TATYANA ALEKSANDROVNA KOVALCHUK · TATYANA ALEXANDROVNA KOVALCHUK · Tatiana Aleksandrovna KOVALCHUK · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · Russie · （ロシア） | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | TATIANA ALEKSANDROVNA · TATYANA ALEKSANDROVNA · TATYANA ALEXANDROVNA · Tatiana · Tatyana · | [sources] | |||
| INN | 780150859761 | [sources] | |||
| Last name | KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук | [sources] | |||
| Middle name | Aleksandrovna · Alexandrovna · Александровна | [sources] | |||
| Passport number | 51N0128733 | [sources] | |||
| Patronymic | Alexandrovna · АЛЕКСАНДРОВНА · Александровна | [sources] | |||
| Second name | Aleksandrovna | [sources] | |||
| Tax Number | 780150859761 | [sources] | |||
| Unique Entity ID | PE87QKYSD3T3 · PE8JWCKFFU73 | [sources] | |||
| Position | Relation of Yuri Kovalchuk · wife of Yuri Kovalchuk · ユーリー・コバリチュクの親族 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tatyana Kovalchuk is the wife of Yuriy Kovalchuk. Tatyana Kovalchuk is Russia’s third richest woman with a net worth of USD 600 million and co-owns with her husband Russia’s largest insurer Sogaz through the Russian investment firm Aquila Capital Group. They further allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Support for the Regional Economic Development’, which can be linked to President Vladimir Putin, including the ‘Igora Skiresort’ where Putin’s daughter celebrated her wedding. Tatyana Kovalchuk is therefore a natural person associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of 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.
Tatyana Kovalchuk est l'épouse de Yuriy Kovalchuk. Tatyana Kovalchuk est la troisième femme la plus riche de Russie, avec une fortune d'une valeur nette de 600 millions de dollars et elle est copropriétaire avec son mari du plus grand assureur russe Sogaz, par l'intermédiaire de la société d'investissement russe Aquila Capital Group. Ils seraient en outre copropriétaires d'actifs de luxe par l'intermédiaire des sociétés "LLC Invest" et "Support for the Regional Economic Development" ("Soutien pour le développement économique régional"), qui peuvent être liées au président Vladimir Poutine, y compris le "Igora Skiresort", où la fille de Poutine a célébré son mariage. Tatyana Kovalchuk est donc une personne physique étroitement associée à une personne inscrite sur une liste, Yuriy Kovalchuk, une connaissance de longue date du 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.
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 of America · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
fr-ga-5303 · usgsa-s4mrtydcp · ofac-35790 · ru-inn-780150859761 · NK-7N8TndbeRiiZwWULVQb3em · usgsa-s4mrtydcq · ja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69 · ca-sema-1-1002-ru-tatyana-aleksandrovna-kovalchuk · ca-sema-34cc52d011318c6d9a4601b576e96815c0554055 · ch-seco-58966 · eu-tb-logical-146917 · gb-hmt-14806 · mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353 · gb-fcdo-rus0855 · ua-nsdc-19859-kovalcuk-tetana-oleksandrivna · usgsa-s4mrky6v0 · ca-sema-1-part-1-1002-ru-tatyana-aleksandrovna-kovalchuk · eu-fsf-eu-9313-68For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО " БОЛЬШОЙ ДОМ 9 " | 20.2829314 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Yuri Valentinovich Kovalchuk Disqualified · Sanctioned entity | Family member of | - | - | |