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Boris Kovalchuk

Disqualified · Debarred entity · Export controlled · Person of interest · PEP · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameBoris Jurevitsj Kovaltsjoek · Boris Jurievič Kovaľčuk · Boris Jurjevič Kovalčuk · Boris Jurjewitsch Kowaltschuk · Boris Kovalchuk · 14 more...[sources]
AliasBoris Jurievič Kovaľčuk · Boris Jurjevič Kovalčuk · Boris Kowaltschuk · Boris Yurievich KOVALCHUK · Boris Yurievich Kovalchuk · 7 more...[sources]
Birth date · [sources]
Place of birthLeningrad · Leningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · Leningrad, former USSR (now Saint Petersburg, Russian Federation) · Russia · Saint Petersburg · 8 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameBoris · Boris Yurievich · Борис[sources]
INN780150854932[sources]
Last nameKOVALCHUK · Kovalchuk · Kovalčuk · Kovaľčuk · Ковальчук[sources]
Middle nameJurievič · Jurjevič · Yurievich · Юрьевич[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
Tax Number780150854932[sources]
Wikidata IDQ4225536[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionDeputy head of the Presidential Control Directorate since March 2024. Former General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies · Deputy head of the Presidential Control Directorate since March 2024. Former 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 · Руководители госкомпаний · 1 more...[sources]
AddressRussia[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Director and Chairman of the Management Board of Inter RAO

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

Boris Yurievich Kovalchuk is the Chairman of the Accounts Chamber of the Russian Federation, and the former General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies. Boris Kovalchuk was appointed as Chairman of the Accounts Chamber of the Russian Federation in May 2024. He was appointed by the Russian Federation Council, having been proposed to the Russian Parliament by the President of the Russian Federation. The Accounts Chamber of the Russian Federation is the parliamentary body of financial control in the Russian Federation. Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). He was appointed deputy head of the Presidential Control Directorate in March 2024. 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,

Boris Yurievich Kovalchuk est le président de la Chambre des comptes de la Fédération de Russie et l’ancien directeur général et président du conseil d’administration de PJSC Inter RAO, l’une des plus grandes entreprises énergétiques publiques de Russie. Boris Kovalchuk a été nommé président de la Chambre des comptes de la Fédération de Russie en mai 2024. Il a été nommé par le Conseil de la Fédération de Russie, après avoir été proposé au Parlement russe par le Président de la Fédération de Russie. La Chambre des comptes de la Fédération de Russie est l’organe parlementaire de contrôle financier en Fédération de Russie. Parmi les principaux actionnaires de PJSC Inter RAO figurent des entités détenues par l’État (par exemple Rozneftegaz). Il a été nommé chef adjoint de la direction du contrôle présidentiel en mars 2024. 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 des pêcheurs”). Boris Kovalchuk est donc un homme d’affaires influent ayant une activité dans des secteurs économiques qui fournissent 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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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 War Enablers non-official source,

Russian politician

Wikidata non-official source,

Data sources

Swiss SECO Sanctions/Embargoes8,502

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions106,675

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List6,032

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK Companies House Disqualified Directors16,199

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,170

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

Belgian Financial Sanctions5,937

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities3,425

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Wikidata Persons in Relevant Categories350,779

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List10,015

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

ACF List of War Enablers8,535

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

Russia · ACF · non-official source

French National Asset Freezing System6,069

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

US Trade Consolidated Screening List (CSL)23,853

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)7,818

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

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

UK FCDO Sanctions List6,705

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Wikidata337,028

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

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-c002d950e0f7634b3a83f9141d2a6e0375c8a1d0 · ofac-35791 · ca-sema-1f48e88a08d5be941e1b873e4769549f90b3c791 · eu-fsf-eu-9310-71 · eu-oj-49c85ee3b606f5e2b062064988895d7b73ddfa88 · ch-seco-58872 · mc-freezes-56a964d76819a53987538d724d254ec3cb4e2fc6 · NK-WY7oK3rDkQSydYwLEYb3ke · acf-8edfd0be1f819ac33cc1092cd92bf11088e919a0 · gb-coh-33x0xazviqlhz49rjkiifenfrai · eu-tb-logical-146902 · usgsa-b1efddfd5ac3b23e96aee6ad38f405bbbdfd305c · au-dfat-7875-boris-yurevich-kovalchuk · gb-fcdo-rus0851 · fr-ga-5306 · ua-nsdc-19854-kovalcuk-boris-urijovic · usgsa-s4mrky6v1 · ja-mof-db49f3cc533b24e76b443dbcc5b8aa265729c9a3 · gb-hmt-14802 · be-fod-c2fea390ca8fc068bc062c7ed5603b2c3c47b388 · ru-inn-780150854932

For experts: raw data explorer