Search OpenSanctions

Stepan Kirillovich KOVALCHUK

Sanctioned entity

Stepan Kirillovich KOVALCHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOVALCHUK Stepan Kirillovich · KOVALCHUK, Stepan Kirillovich · Kovalchuk Stepan Kirillovich · Kovalchuk Stepan Kyrylovych · Stepan Kirillovich KOVALCHUK · 10 more...				[sources]
Other name	КОВАЛЬЧУК Степан Кириллович · Ковальчук Степан Кириллович4 Kovalchuk Stepan · Степан Кириллович КОВАЛЬЧУК				[sources]
Birth date	1994-05-03				[sources]
Place of birth	Russia · Россия · Росія · （ロシア）				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Stepan · Stepan Kirillovich · Stepan Kirillovich · Stěpan · Степан				[sources]
INN	`770371206475`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	KOVALCHUK · Kovalchuk · Kovalčuk · КОВАЛЬЧУК · Ковалчук · 1 more...				[sources]
Passport number	`644557612`				[sources]
Patronymic	Kirillovich · Кириллович				[sources]
Second name	Kirillovich				[sources]
Position	Relation of Yuri Kovalchuk · Senior Vice President for Media Strategy and Service Development at VK, a social media network · Senior Vice President for Media Strategy and Service Development at VK, a social media network. In September 2023, appointed as head of the “Social Platforms and Media Content” business group. · Senior Vice President on media strategy and service development at VK · Старший вице-президент по медиастратегии и развитию сервисов ВКонтакте · 2 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-21				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-09-30

Descriptions

Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and in September 2023, was appointed as head of the “Social Platforms and Media Content” business group. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Stepan Kovalchuk est le petit-neveu de Yuriy Kovalchuk. En décembre 2021, la société Sogaz, contrôlée par Yuriy Kovalchuk, a acquis des actions du réseau de médias sociaux VK. Par conséquent, Stepan Kovalchuk a été promu au poste de premier vice-président chargé de la stratégie médiatique et du développement des services chez VK et, en septembre 2023, il a été nommé à la tête du groupe "plateformes sociales et contenu médiatique". Stepan Kovalchuk est donc une personne physique étroitement associée à une personne inscrite sur une liste, Yuriy Kovalchuk, connaissance de longue date du président Vladimir Poutine, cofondateur de la société "Ozero Dacha", une société coopérative regroupant des personnes influentes autour de Poutine, et président et principal actionnaire de Bank Rossiya.

— French Freezing of Assets, 2024-03-14

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Kirill Mikhailovich KOVALCHUK	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`644557612`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
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	-
European External Action Service	UKR	2024-03-14	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
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	-
Federal Public Service Finance	UKR	2024-03-14	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

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

US Trade Consolidated Screening List (CSL)18,945

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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)

Belgian Financial Sanctions6,321

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 Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: eu-tb-logical-146912 · fr-ga-5304 · gb-hmt-14805 · ofac-35784 · ch-seco-58944 · ua-nazk-person-739 · ua-nsdc-19858-kovalcuk-stepan-kirilovic · ca-sema-1-1001-ru-stepan-kirillovich-kovalchuk · eu-fsf-eu-9312-69 · gb-fcdo-rus0854 · ua-nabc-person-739-kovalchuk-stepan-kirillovich · ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 · rupep-person-14379 · NK-4QWoCHjo6qAVJDpPjzDTbM

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk