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Kirill Mikhailovich KOVALCHUK

Sanctioned entity

Kirill Mikhailovich KOVALCHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOVALCHUK Kirill Mikhailovich · KOVALCHUK, Kirill Mikhailovich · Kirill (Kyrylo) Kovalchuk · Kirill Mikhailovich KOVALCHUK · Kirill Mikhailovich Kovalchuk · 8 more...				[sources]
Other name	Kovalchuk Kirill · Kyrylo Mykhailovych Kovalchuk · Kyrylo Mykhaylovych Kovalchuk · КОВАЛЬЧУК Кирилл Михайлович · Кирилл Михайлович КОВАЛЬЧУК · 4 more...				[sources]
Birth date	1968-12-22				[sources]
Place of birth	Moscou, ex-URSS · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Kirill · Kirill Mikhailovich · Kirill Mikhailovich · Kyrylo · Кирилл · 1 more...				[sources]
INN	`773600308808`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук				[sources]
Passport number	`643267034`				[sources]
Patronymic	Mikhailovich · Михайлович				[sources]
Second name	Mikhailovich				[sources]
Tax Number	`773600308808`				[sources]
Position	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 · Президент Национальной Медиа Группы (НМГ) · 4 more...				[sources]
Address	Moscow				[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	2024-04-25	First seen	2022-09-30

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
AO ABR Management	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`643267034`	Russia	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Kira Valentinovna Kovalchuk	Family member of	-	-
Stepan Kirillovich KOVALCHUK	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-
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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-

Data sources

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

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

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

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)

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

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

Source data IDs: eu-tb-logical-146907 · NK-Ki3p5uYJWK8Sx6EyMpv2uA · ca-sema-1-997-ru-kirill-mikhailovich-kovalchuk · fr-ga-5305 · ja-mof-d667f5289ffa35f228e2728c28d1bce480664326 · NK-CHyHd6UZxuJH6rmjRRWuN2 · ua-nabc-person-364-kovalchuk-kirill-mikhailovich · rupep-person-14348 · ua-nsdc-13897-kovalcuk-kirilo-mihajlovic · ofac-21164 · ch-seco-58907 · ua-nazk-person-364 · gb-hmt-14804 · ua-nsdc-person-82-2019-3890 · eu-fsf-eu-9311-70

For experts: raw data explorer

Factsheet Descriptions Data sources

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