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Tatyana Aleksandrovna KOVALCHUK

Close Associate · Sanctioned entity

Tatyana Aleksandrovna KOVALCHUK is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	KOVALCHUK Tatyana Aleksandrovna · KOVALCHUK, Tatyana Aleksandrovna · Tatiana (Tatyana) Kovalchuk · Tatiana Aleksandrovna KOVALCHUK · Tatyana Aleksandrovna KOVALCHUK · 7 more...	[sources]
Other name	KOVALCHUK, Tatiana Aleksandrovna · KOVALCHUK, Tatyana Alexandrovna · Koval'chuk Tat'jana Aleksandrovna · Koval'chuk Tat'yana Aleksandrovna · Kovalchuk Tatiana · 14 more...	[sources]
Birth date	1968-02-08	[sources]
Place of birth	Russia · Россия · Росія · （ロシア）	[sources]
Gender	female	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Tatiana · Tatyana · Tatyana Alexandrovna · Татьяна	[sources]
INN	`780150859761`	[sources]
Keywords	Олігархи та члени їх сімей · Олігархи і їх бізнес	[sources]
Last name	KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук	[sources]
Passport number	`51N0128733`	[sources]
Patronymic	Aleksandrovna · Alexandrovna · Александровна	[sources]
Second name	Aleksandrovna	[sources]
Tax Number	`780150859761`	[sources]
Position	Founder of LLC «BOLSHOY DOM 9» (49.9%) · Non-Profit Partnership ‘Support for the Regional Economic Environment’ (co-founder) · Relation of Yuri Kovalchuk · wife of Yuri Kovalchuk · Засновниця ТОВ «БОЛЬШОЙ ДОМ 9» · 3 more...	[sources]
Status	Close associate	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-11	[sources]
Modified on	2022-12-21	[sources]

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2022-12-21

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.

— French Freezing of Assets, 2022-12-21

(Linked To: KOVALCHUK, Yuri Valentinovich)

— US Trade Consolidated Screening List (CSL), 2022-03-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Bolshoi Dom 9 LLC	-	2010-02-12 · 2014-12-11 · 2017-05-31 · 2017-10-30	2014-12-11 · 2017-05-31 · 2017-10-30
Association (Non-Commercial Partnership) ‘Support for the Regional Economic Environment’	-	2020-07-02	-

Family members
Relative	Relationship	Start date	End date
Yuri Valentinovich KOVALCHUK	Family member of	-	-

Relatives
Person	Relationship	Start date	End date
Yuri Valentinovich KOVALCHUK	husband · wife	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
European External Action Service	UKR	2022-12-16	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-12-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2022-12-16	-

Data sources

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,938

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)14,944

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 · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus9,061

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,517

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,481

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes5,189

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions3,262

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)3,848

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions4,110

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

Belgium · Federal Public Service Finance

Source data IDs: ch-seco-58966 · NK-7N8TndbeRiiZwWULVQb3em · eu-fsf-eu-9313-68 · ofac-35790 · rupep-person-3514 · gb-hmt-14806 · ua-nabc-person-755-kovalchuk-tatyana-aleksandrovna · fr-ga-5303 · ua-nsdc-19859-kovalcuk-tetana-oleksandrivna · ja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69 · ca-sema-1-1002-ru-tatyana-aleksandrovna-kovalchuk

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