Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Boris Jurevitsj Kovaltsjoek · Boris Jurjewitsch Kowaltschuk · Boris Kovalchuk · Boris Yurevich KOVALCHUK · Boris Yurievich KOVALCHUK · 12 more... | [sources] | |||
Other name | Boris Kowaltschuk · Boris Yurievich KOVALCHUK · Boris Yuryevich Kovalchuk · KOVALCHUK Boris Yurievich · Kovalchuk Boris · 6 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad · Leningrad Russia · Saint Petersburg · Saint-Pétersbourg, ex-URSS · St Petersburg, Russia · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Boris · Boris Yurievich · Boris Yurievich · БОРИС · Борис | [sources] | |||
INN | 780150854932 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук | [sources] | |||
Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Second name | Yurievich | [sources] | |||
Tax Number | 780150854932 | [sources] | |||
Wikidata ID | Q4225536 | [sources] | |||
Position | Deputy head of the Presidential Control Office, Department of the Administration of the President of Russia · 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, one of Russia’s largest public energy companies · Relation of Yuri Kovalchuk · Top Management of State Owned Companies · 4 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
eu-fsf-eu-9310-71
· ru-inn-780150854932
· ua-nazk-person-140
· ua-nsdc-19854-kovalcuk-boris-urijovic
· gb-hmt-14802
· acf-8edfd0be1f819ac33cc1092cd92bf11088e919a0
· fr-ga-5306
· au-dfat-7875-boris-yurevich-kovalchuk
· ja-mof-db49f3cc533b24e76b443dbcc5b8aa265729c9a3
· ca-sema-1-999-ru-boris-yurievich-kovalchuk
· ofac-35791
· eu-tb-logical-146902
· gb-fcdo-rus0851
· ch-seco-58872
· acf-ffdba69f0aa9239d47b7cf56f16f3a3f5cade49c
· NK-WY7oK3rDkQSydYwLEYb3ke
· ua-nabc-person-140-kovalchuk-boris-yurievich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР РАО КАПИТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
PJSC "Inter RAO UES" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yuriy Valentinovich Kovalchuk | father | - | - | |
Yuriy Valentinovich Kovalchuk | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yuriy Valentinovich Kovalchuk | child | - | - |