Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOVALCHUK Mikhail Valentinovich · Kovalchuk Mikhail Valentinovich · Kovalchuk Mykhailo Valentynovych · Michail Valentinovitsj Kovaltsjoek · Michail Walentinowitsch Kowaltschuk · 9 more... | [sources] | |||
Other name | KOVALCHUK Mikhail Valentivovich · Kovalchuk Mikhail · Michail Kowaltschuk · Mikhail Valentinovich Kovalchuk · Mikhaïl Valentinovitch Kovaltchouk · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad (St.Petersburg), Russia · Saint Petersburg · г. Ленинград, СССР · м. Ленінград, СРСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Mikhail · Mikhail Valentinovich · МИХАИЛ | [sources] | |||
INN | 772804498513 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | KOVALCHUK · Kovalchuk · КОВАЛЬЧУК | [sources] | |||
Patronymic | ВАЛЕНТИНОВИЧ | [sources] | |||
Second name | Valentinovich | [sources] | |||
Wikidata ID | Q4225541 | [sources] | |||
Position | Member 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] | |||
Education | Doctor of Sciences in Physics and Mathematics · Faculty of Physics, State University of Saint Petersbourg | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБА - 21 ВЕК" | 7.4631 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ НАУЧНО-ОБРАЗОВАТЕЛЬНЫХ ОРГАНИЗАЦИЙ – УЧАСТНИКОВ МЕЖДУНАРОДНЫХ МЕГАПРОЕКТОВ | ПРЕДСЕДАТЕЛЬ НАБЛЮДАТЕЛЬНОГО СОВЕТА | - | ||
Federalna derzhavna biudzhetna ustanova "Natsionalnyi doslidnyi tsentr "Kurchatovskyi instytut" (Federalna derzhavna biudzhetna ustanova "Natsionalnyi doslidnyi tsentr "Kurchatovskyi instytut", Federalnoe hosudarstvennoe biudzhetnoe uchrezhdenye "Natsyonalnyi yssledovatelskyi tsentr "Kurchatovskyi ynstytut") | ПРЕЗИДЕНТ | - | ||
МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ "МЕЖДИСЦИПЛИНАРНЫЙ ЦЕНТР НЕЙТРОННЫХ ИССЛЕДОВАНИЙ ПИК" | ПРЕДСЕДАТЕЛЬ НАБЛЮДАТЕЛЬНОГО СОВЕТА | - | ||
НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ УЧИТЕЛЕЙ ЕСТЕСТВЕННЫХ НАУК | ПРЕЗИДЕНТ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Valentin Michajlovič Kovalʹčuk | father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yuriy Valentinovich KOVALCHUK | sibling | - | - |