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Mikhail Valentinovich Kovalchuk

Person of interest · Political · Sanctioned entity
Mikhail Valentinovich Kovalchuk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKOVALCHUK Mikhail Valentinovich · Kovalchuk Mikhail Valentinovich · Kovalchuk Mykhailo Valentynovych · Michail Valentinovitsj Kovaltsjoek · Michail Walentinowitsch Kowaltschuk · 9 more...[sources]
Other nameKOVALCHUK Mikhail Valentivovich · Kovalchuk Mikhail · Michail Kowaltschuk · Mikhail Valentinovich Kovalchuk · Mikhaïl Valentinovitch Kovaltchouk · 5 more...[sources]
Birth date[sources]
Place of birthLeningrad (St.Petersburg), Russia · Saint Petersburg · г. Ленинград, СССР · м. Ленінград, СРСР[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameMikhail · Mikhail Valentinovich · МИХАИЛ[sources]
INN772804498513[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameKOVALCHUK · Kovalchuk · КОВАЛЬЧУК[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Second nameValentinovich[sources]
Wikidata IDQ4225541[sources]
PositionMember of the Bank's Supervisory Board PJSC "Sberbank" · Presidential proxies in elections · Доверенные лица президента на выборах · Член Наблюдательного совета Банка ПАО "Сбербанк" · Член Спостережної ради Банку ПАТ "Сбербанк"[sources]
EducationDoctor of Sciences in Physics and Mathematics · Faculty of Physics, State University of Saint Petersbourg[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russian scientist, president of the Kurchatov Institute. Supported the war in Ukraine, spreads fakes justifying its continuation.

ACF List of bribetakers and warmongers non-official source,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: President of the Federal State Budgetary Institution "National Research Center" Kurchatov Institute "", Corresponding Member of the Russian Academy of Sciences, member of the Council under the President of the Russian Federation for Science and Education. ----

ACF List of bribetakers and warmongers non-official source,

Russian physicist and politician

Wikidata non-official source,

Relationships

Data sources

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

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

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

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,935

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: NK-dT8bL9CKymkWkwDkCgPNqF · ua-nsdc-19961-kovalcuk-mihajlo-valentinovic · acf-8604858a5d7706472c622f488aae84d41f1f2c6e · gb-hmt-15540 · ua-nabc-person-1396-kovalchuk-mikhail-valentinovich · ca-sema-1-998-ru-mikhail-valentinovich-kovalchuk · ua-nazk-person-1396 · ru-inn-772804498513 · acf-8b9fe26f49a2e57c2967dc6931c7d2ce066269db

For experts: raw data explorer