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Boris Yurievich KOVALCHUK

Person of interest · Political · Close Associate · Sanctioned entity

Boris Yurievich KOVALCHUK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Boris Jurevitsj Kovaltsjoek · Boris Jurjewitsch Kowaltschuk · Boris Kovalchuk · Boris Yurevich KOVALCHUK · Boris Yurievich KOVALCHUK · 12 more...				[sources]
Other name	Boris Kowaltschuk · Boris Yurievich KOVALCHUK · Boris Yuryevich Kovalchuk · KOVALCHUK Boris Yurievich · Kovalchuk Boris · 6 more...				[sources]
Birth date	1977-12-01 · 1977-12-12				[sources]
Place of birth	Saint Petersburg · Saint-Pétersbourg, ex-URSS · St Petersburg, Russia · St. Petersburg (f.k.a. Leningrad), Russian Federation · St. Petersburg, RUSSIAN FEDERATION · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Boris · Boris Yurievich · Boris Yurievich · БОРИС · Борис				[sources]
INN	`780150854932`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук				[sources]
Patronymic	Yurievich · ЮРЬЕВИЧ · Юрьевич				[sources]
Second name	Yurievich				[sources]
Tax Number	`780150854932`				[sources]
Wikidata ID	Q4225536				[sources]
Position	Deputy head of the Presidential Control Office, Department of the Administration of the President of Russia · Directeur général et le président du conseil d’administration de PJSC Inter RAO · General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies · Relation of Yuri Kovalchuk · Top Management of State Owned Companies · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

General Director and Chairman of the Management Board of Inter RAO

— Australian Sanctions Consolidated List, 2024-02-24

Boris Yurievich Kovalchuk is General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies. Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). Boris Kovalchuk is further closely associated with his father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin. They allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Prime’, which can be linked to Putin, including a property called ‘Fishermen’s hut’. Boris Kovalchuk is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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

Boris Yurievich Kovalchuk est le directeur général et le président du conseil d’administration de PJSC Inter RAO, l’une des plus grandes entreprises énergétiques publiques de Russie. Parmi les principaux actionnaires de PJSC Inter RAO figurent des entités détenues par l’État (par exemple Rozneftegaz). Boris Kovalchuk est en outre étroitement associé à son père Yuriy Kovalchuk, une connaissance de longue date du président Vladimir Poutine. Ils seraient copropriétaires d’actifs de luxe par l’intermédiaire des sociétés "LLC Invest" et "Prime", qui peuvent être liées à Poutine, y compris une propriété appelée "Fishermen’s hut" ("La cabane du pêcheur"). Boris Kovalchuk est donc un homme d’affaires influent ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES) Member of the Board of Directors of PJSC INTER RAO, Member of the collegial executive body of PJSC INTER RAO. Person acting as the sole executive body (President) of PJSC INTER RAO

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
PJSC "Inter RAO UES"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-07-08	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР РАО КАПИТАЛ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-28	-

Relatives
Person	Relationship	Start date	End date
Yuriy Valentinovich KOVALCHUK	Family member of · child · father	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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
Federal Public Service Finance	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	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2022-12-16	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

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

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

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

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

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

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)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-WY7oK3rDkQSydYwLEYb3ke · acf-8edfd0be1f819ac33cc1092cd92bf11088e919a0 · ua-nsdc-19854-kovalcuk-boris-urijovic · acf-ffdba69f0aa9239d47b7cf56f16f3a3f5cade49c · eu-tb-logical-146902 · au-dfat-7875-boris-yurevich-kovalchuk · ch-seco-58872 · ca-sema-1-999-ru-boris-yurievich-kovalchuk · ua-nazk-person-140 · ja-mof-db49f3cc533b24e76b443dbcc5b8aa265729c9a3 · fr-ga-5306 · eu-fsf-eu-9310-71 · ofac-35791 · ru-inn-780150854932 · ua-nabc-person-140-kovalchuk-boris-yurievich · gb-hmt-14802

For experts: raw data explorer

Factsheet Descriptions Data sources

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