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Tatyana Alexandrovna KOVALCHUK

Sanctioned entity

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

Type	Person				[sources]
Name	KOVALCHUK Tatyana Aleksandrovna · KOVALCHUK, Tatyana Aleksandrovna · Kovalchuk Tatyana Alexandrovna · Kovalchuk Tetiana Oleksandrivna · Tatiana (Tatyana) Kovalchuk · 10 more...				[sources]
Other name	Kovalchuk Tatiana · Tatiana Aleksandrovna KOVALCHUK · Tatiana Aleksandrovna Kovalchuk · Tatyana Alexandrovna Kovalchuk · КОВАЛЬЧУК Татьяна Александровна · 3 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]
Country of birth	Russia				[sources]
First name	Tatiana · Tatyana · Tatyana Aleksandrovna · Tatyana Alexandrovna · Татьяна				[sources]
INN	`780150859761`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук				[sources]
Passport number	`51N0128733`				[sources]
Patronymic	Alexandrovna · Александровна				[sources]
Second name	Aleksandrovna				[sources]
Tax Number	`780150859761`				[sources]
Position	Founder of LLC «BOLSHOY DOM 9» (49.9%) · Relation of Yuri Kovalchuk · wife of Yuri Kovalchuk · Засновниця ТОВ «БОЛЬШОЙ ДОМ 9» · Учредитель ООО «БОЛЬШОЙ ДОМ 9» · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-09-30

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, 2023-04-20

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, 2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`51N0128733`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2022-12-16	-
European External Action Service	UKR	2022-12-16	-
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	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,618

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,267

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: eu-tb-logical-146917 · rupep-person-3514 · NK-7N8TndbeRiiZwWULVQb3em · ca-sema-1-1002-ru-tatyana-aleksandrovna-kovalchuk · ofac-35790 · ch-seco-58966 · ua-nsdc-19859-kovalcuk-tetana-oleksandrivna · gb-hmt-14806 · ua-nazk-person-755 · fr-ga-5303 · eu-fsf-eu-9313-68 · ja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69 · ua-nabc-person-755-kovalchuk-tatyana-aleksandrovna

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Factsheet Descriptions Data sources

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