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KOVALCHUK Stepan Kirillovich

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KOVALCHUK Stepan Kirillovich is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	KOVALCHUK Stepan Kirillovich · KOVALCHUK, Stepan Kirillovich · Stepan Kirillovich KOVALCHUK · Stepan Kirillovich Kovalchuk · Stepan Kovalchuk · 6 more...	[sources]
Other name	Koval'chuk Stepan Kirillovich · Kovalchuk Stepan Kirillovich · Koval′chuk Stepan Kirillovich · Koval′čuk Stepan Kirillovič · Ковальчук Степан Кириллович · 3 more...	[sources]
Birth date	1994-05-03	[sources]
Place of birth	Russia · Россия · Росія · （ロシア）	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Stepan · Stepan Kirillovich · Степан	[sources]
INN	`770371206475`	[sources]
Keywords	Олігархи та члени їх сімей · Олігархи і їх бізнес	[sources]
Last name	KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук	[sources]
Passport number	`644557612`	[sources]
Patronymic	Kirillovich · Кириллович	[sources]
Second name	Kirillovich	[sources]
Position	"Мэйл.Ру Груп" (вице-президента по развитию бизнеса) · Mail.Ru Group (vice president of business development) · Relation of Yuri Kovalchuk · Senior Vice President for Media Strategy and Service Development at VK, a social media network · Senior Vice President on media strategy and service development at VK · 3 more...	[sources]
Status	Family member	[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

Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and now controls the media content at VK. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, 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.

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

Stepan Kovalchuk est le petit-neveu de Yuriy Kovalchuk. En décembre 2021, la société Sogaz, contrôlée par Yuriy Kovalchuk, a acquis des actions du réseau de médias sociaux VK. En conséquence, Stepan Kovalchuk a été promu au poste de premier vice-président chargé de la stratégie médiatique et du développement des services chez VK et contrôle désormais le contenu médiatique de VK. Stepan Kovalchuk est donc une personne physique étroitement associée à une personne inscrite sur une liste, 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.

— French Freezing of Assets, 2022-12-21

(Linked To: KOVALCHUK, Kirill Mikhailovich)

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

Relationships

Address
Full address	Country
MOSCOW · Moscow · Moscow, Russia	Russia

Family members
Relative	Relationship	Start date	End date
Kirill Mikhailovich KOVALCHUK	Family member of	-	-

Relatives
Person	Relationship	Start date	End date
KOVALCHUK Kira Valentinovna	mother · son	-	-
Kirill Mikhailovich KOVALCHUK	father · son	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets3,941

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

EU Financial Sanctions Files (FSF)3,852

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

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 Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

RuPEP Public Database of PEPs in Russia and Belarus9,181

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

Russia · RuPEP · non-official source

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)

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions3,317

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

Canada · Global Affairs Canada

Belgian Financial Sanctions4,112

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

US Trade Consolidated Screening List (CSL)15,127

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

Source data IDs: ua-nabc-person-739-kovalchuk-stepan-kirillovich · ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 · ca-sema-1-1001-ru-stepan-kirillovich-kovalchuk · fr-ga-5304 · eu-fsf-eu-9312-69 · rupep-person-14379 · NK-4QWoCHjo6qAVJDpPjzDTbM · ofac-35784 · ch-seco-58944 · gb-hmt-14805 · ua-nsdc-19858-kovalcuk-stepan-kirilovic

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