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Anatoly Andreevich KOVALEV

Sanctioned entity
TypePerson[sources]
NameAnatoly Andreevich KOVALEV · Kovalev Anatolii · Kovalev Anatoly Andreevich · Анатолий Андреевич Ковалев · Ковальов Анатолій Андрійович · 1 more...[sources]
Other nameEn russe: Анатолий Андреевич КОВАЛЕВ · Kovalov Anatolii Andriiovych · КОВАЛЕВ Анатолий Андреевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAnatoly · Anatoly Andreevich · Анатолий[sources]
ID Number773500090210[sources]
INN773500090210[sources]
Last nameKovalev · Ковалев[sources]
Middle nameAndreevich[sources]
Passport number4518273889[sources]
PatronymicAndreevich · АНДРЕЕВИЧ · Андреевич[sources]
Tax Number773500090210[sources]
PositionDirecteur général de JSC Zelenograd Nanotechnology Center · Fonction: directeur général de JSC Zelenograd Nanotechnology Center · General Director of JSC Zelenograd Nanotechnology Center[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Anatoly Kovalev is the General Director of JSC Zelenograd Nanotechnology Center, a Russian research and manufacturing company which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It is operating in the Special Economic Zone “Technopolis Moscow”. For companies operating in that special economic zone, the Russian Government offers a special tax regime, which encompasses a lower income tax and no property tax, transport tax or customs duties. The company benefits from operating in a privileged environment offered by the Russian Government. As the General Director of JSC Zelenograd Nanotechnology Center, Anatoly Kovalev is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. JSC Zelenograd Nanotechnology Center has also signed a long-term cooperation agreement to develop Russian domestic electronic engineering with Mikron JSC, which is the largest Russian manufacturer of microelectronics, to produce microchips with the aim of substituting imports from abroad. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). As a long-term cooperation agreement has been signed between the two entities for joint activities, JSC Zelenograd Nanotechnology Center is therefore associated with Mikron JSC, which constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. As the General Director of JSC Zelenograd Nanotechnology Center, Anatoly Kovalev is therefore associated with JSC Zelenograd Nanotechnology Center and Mikron JSC.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 773500090210

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC Zelenograd Nanotechnology Center, Mikron JSC

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Zelenograd Nanotechnology Center

Swiss SECO Sanctions/Embargoes,

Associated entities: - JSC Zelenograd Nanotechnology Center - Mikron JSC

EU Financial Sanctions Files (FSF),

Associated entities: - JSC Zelenograd Nanotechnology Center - Mikron JSC

EU Consolidated Travel Bans,

Entités associées: JSC Zelenograd Nanotechnology Center, Mikron JSC. Anatoly Kovalev est le directeur général de JSC Zelenograd Nanotechnology Center, une entreprise russe de recherche et de fabrication qui développe et produit des composants électroniques de haute technologie, notamment aux fins du développement du complexe militaro-industriel russe. Celle-ci mène ses activités dans la zone économique spéciale "Technopolis Moscow". Le gouvernement russe offre aux entreprises qui opèrent dans cette zone économique spéciale un régime fiscal spécial, caractérisé par un taux réduit d'imposition sur le revenu et une absence d'impôt foncier, de taxe sur le transport et de droits de douane. L'entreprise tire profit du fait d'exercer ses activités dans un environnement privilégié offert par le gouvernement russe. Par conséquent, en tant que directeur général de JSC Zelenograd Nanotechnology Center, Anatoly Kovalev tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, JSC Zelenograd Nanotechnology Center a signé un accord de coopération à long terme visant à développer l'ingénierie électronique nationale russe avec Mikron JSC, le plus grand fabricant russe de composants microélectroniques, afin de produire des micropuces en vue de substituer les importations depuis l'étranger. Mikron JSC détient des licences délivrées par le Service fédéral de sécurité de la Fédération de Russie (FSB). Un accord de coopération à long terme ayant été signé entre les deux entités pour exercer des activités conjointes, JSC Zelenograd Nanotechnology Center est associée à Mikron JSC, une entité active dans le secteur russe des technologies de l'information et détentrice d'une licence délivrée par le Centre d'attribution de licences, de certification et de protection des secrets d'État du FSB. Par conséquent, en tant que directeur général de JSC Zelenograd Nanotechnology Center, Anatoly Kovalev est associé à JSC Zelenograd Nanotechnology Center et à Mikron JSC.

French National Asset Freezing System,

Numéro d'identification fiscale: 773500090210 Entités associées: - JSC Zelenograd Nanotechnology Center - Mikron JSC

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,862

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,485

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

EU Consolidated Travel Bans4,182

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-12770-50 · ua-nsdc-31775-kovalov-anatolij-andrijovic · mc-freezes-ffdcdc7bda9d6c988941da8c23e172ea14bab9b3 · ru-inn-773500090210 · fr-ga-7887 · eu-oj-048f9ae103226038da6150630cbcbd758a84a225 · ch-seco-88685 · NK-HN8M8o2jDBkFYF66NtXUWr · ua-nsdc-31798-kovalov-anatolij-andrijovic · ua-nsdc-31821-kovalov-anatolij-andrijovic · eu-tb-logical-173088 · eu-oj-5b61a2fd7d4871dc0852852896c1fca87ed0f22d

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