Type | Person | [sources] |
---|---|---|
Name | Boris Kovalchuk · Boris Yur'yevich Kovalchuk · Boris Yurievich KOVALCHUK · Boris Yurievich Kovalchuk · KOVALCHUK Boris Yurievich · 9 more... | [sources] |
Other name | Boris Jurevitsj Kovaltsjoek · Boris Jurjewitsch Kowaltschuk · Boris Kowaltschuk · Boris Yuryevich Kovalchuk · Koval'chuk Boris Jur'evich · 13 more... | [sources] |
Birth date | [sources] | |
Place of birth | Saint Petersburg · Saint-Pétersbourg, ex-URSS · St. Petersburg · St. Petersburg (f.k.a. Leningrad) · St. Petersburg, Russia · 4 more... | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Boris · Boris Yurievich · БОРИС · Борис | [sources] |
INN | 780150854932 | [sources] |
Keywords | Олігархи та члени їх сімей · Олігархи і їх бізнес | [sources] |
Last name | KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук | [sources] |
Patronymic | Yur'yevich · Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] |
Second name | Yurievich | [sources] |
Tax Number | 780150854932 | [sources] |
Wikidata ID | Q4225536 | [sources] |
Position | 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 · General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies · INTER RAO PJSC (CEO) · Relation of Yuri Kovalchuk · 5 more... | [sources] |
Status | Close associate | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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.
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
(Linked To: KOVALCHUK, Yuri Valentinovich)
Russian politician
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Nonprofit Partnership ‘Support for Entrepreneurial Initiatives’ | - | - | ||
Bolshoi Dom 9 LLC | - | |||
ПАО "ИНТЕР РАО ЕЭС" | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
IVANOV Timur Vadimovich | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ПАО "ИНТЕР РАО ЕЭС" | CEO · Chairman of the Board | · | ||
INTER RAO CAPITAL JSC | CEO | - | ||
ПАО "ИНТЕР РАО ЕЭС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
SEVER JSC | CEO |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yuri Valentinovich KOVALCHUK | father · son | - | - | |
Yuri Valentinovich KOVALCHUK | father | - | - | |
Yuri Valentinovich KOVALCHUK | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yuri Valentinovich KOVALCHUK | child | - | - |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
gb-hmt-14802
· NK-WY7oK3rDkQSydYwLEYb3ke
· ua-nabc-person-140-kovalchuk-boris-yurievich
· ja-mof-db49f3cc533b24e76b443dbcc5b8aa265729c9a3
· ch-seco-58872
· ua-nsdc-19854-kovalcuk-boris-urijovic
· acf-ffdba69f0aa9239d47b7cf56f16f3a3f5cade49c
· ofac-35791
· fr-ga-5306
· eu-fsf-eu-9310-71
· ca-sema-1-999-ru-boris-yurievich-kovalchuk
· ru-inn-780150854932
For experts: raw data explorer
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