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Boris Yur'yevich Kovalchuk

Politician · Close Associate · Sanctioned entity

Boris Yur'yevich Kovalchuk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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	1977-12-01	[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	2022-03-11	[sources]
Modified on	2022-12-21	[sources]

Descriptions

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, 2022-12-21

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, 2022-12-21

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, 2022-05-05

(Linked To: KOVALCHUK, Yuri Valentinovich)

— US Trade Consolidated Screening List (CSL), 2022-03-15

Russian politician

— Wikidata non-official source, 2023-01-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Nonprofit Partnership ‘Support for Entrepreneurial Initiatives’	-	2004-11-10	-
Bolshoi Dom 9 LLC	-	2003-11-14	2006-07-18
ПАО "ИНТЕР РАО ЕЭС"	-	2018-06-30	-

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	2010-07-08 · 2019-05-28	2019-05-28
INTER RAO CAPITAL JSC	CEO	2018-05-28	-
ПАО "ИНТЕР РАО ЕЭС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-07-08	-
SEVER JSC	CEO	2018-09-13	2019-12-03

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	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2022-12-16	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
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	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Federal Public Service Finance	UKR	2022-12-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers6,648

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

Belgian Financial Sanctions4,112

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

Canadian Special Economic Measures Act Sanctions3,317

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)15,127

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

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus9,181

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes5,189

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)

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

French Freezing of Assets3,941

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

Ukraine NABC Sanctions Tracker10,807

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)3,852

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata

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: 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

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