| Type | Person | [sources] |
|---|---|---|
| Name | KOVALCHUK Kirill Mikhailovich · KOVALCHUK, Kirill Mikhailovich · Kirill (Kyrylo) Kovalchuk · Kirill Mikhailovich KOVALCHUK · Kirill Mikhailovich Kovalchuk · 7 more... | [sources] |
| Other name | KOVALCHUK, Kyrylo Mykhailovych · KOVALCHUK, Kyrylo Mykhaylovych · Koval'chuk Kirill Mihajlovich · Koval'chuk Kirill Mikhaylovich · Koval'chuk Kirill Mixajlovich · 13 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Moscou, ex-URSS · Moscow · Moscow, RSFSR, USSR · Moscow, Russia · St. Petersburg, Russia · 3 more... | [sources] |
| Gender | male | [sources] |
| Nationality | Russia | [sources] |
| Country | Russia | [sources] |
| First name | Kirill · Kirill Mikhailovich · Kyrylo · Кирилл · Кирило | [sources] |
| INN | 773600308808 | [sources] |
| Keywords | Олігархи та члени їх сімей · Олігархи і їх бізнес | [sources] |
| Last name | KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук | [sources] |
| Passport number | 643267034 | [sources] |
| Patronymic | Mikhailovich · Mikhaylovich · Михайлович | [sources] |
| Second name | Mikhailovich | [sources] |
| Tax Number | 773600308808 | [sources] |
| Position | CJSC "National Media Group" (the president) · President of the National Media Group (NGM) of Russia · President of the National Media Group (NMG · Président du National Media Group (NMG) · Relation of Yuri Kovalchuk · 4 more... | [sources] |
| Status | Family member | [sources] |
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
In his position as President of NMG, Kirill Kovalchuk is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person closely associated with a listed person.
Kirill Kovalchuk is the nephew of Yuriy Kovalchuk, and President of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce Russian Government propaganda. NMG was created in 2008 by 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. Media controlled by NMG is actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.
Kirill Kovalchuk est le neveu de Yuriy Kovalchuk et le président du National Media Group (NMG), holding qui détient des participations importantes dans presque tous les principaux médias fédéraux russes qui relaient la propagande du gouvernement russe. NMG a été créé en 2008 par 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. Les médias contrôlés par NMG diffusent activement de la propagande et de la désinformation liées à la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de président de NMG, Kirill Kovalchuk soutient donc des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il est une personne physique étroitement associée à une personne inscrite sur une liste.
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: AO ABR MANAGEMENT)
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Linokhod LLC | - | |||
| ROMASHKA LLC | - | |||
| DZINTARA PROJEKTI SIA | - | · | · | |
| Bolshoi Dom 9 LLC | - | - | ||
| ТСЖ "Зеленый Дом Десна" | - | - | ||
| Interregional Public Fund ‘Center for the Development of Interpersonal Communications’ | - | - | ||
| DZINTARU 28 SIA | - | |||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Tatyana Konstantinovna Shestakova | business relationships | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Артур Сергеевич Очеретный | business relationships | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| CJSC "National Media Group" | chairman of the board · the president | · | ||
| AO ABR Management | Leader or official of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| KOVALCHUK Stepan Kirillovich | father · son | - | - | |
| Valentina Andreevna Blagushko | mother in law · son in law | - | - | |
| KOVALCHUK Kira Valentinovna | husband · wife | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| KOVALCHUK Stepan Kirillovich | Family member of | - | - | |
| KOVALCHUK Kira Valentinovna | Family member of | - | - | |
| KOVALCHUK Mikhail Valentinovich | father · son | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
NK-CHyHd6UZxuJH6rmjRRWuN2 · gb-hmt-14804 · NK-Ki3p5uYJWK8Sx6EyMpv2uA · ja-mof-d667f5289ffa35f228e2728c28d1bce480664326 · ca-sema-1-997-ru-kirill-mikhailovich-kovalchuk · rupep-person-14348 · eu-fsf-eu-9311-70 · ofac-21164 · ua-nabc-person-364-kovalchuk-kirill-mikhailovich · ch-seco-58907 · ua-nsdc-13897-kovalcuk-kirilo-mihajlovic · fr-ga-5305 · ua-nsdc-person-82-2019-3890For experts: raw data explorer
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