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Boris Yurievich KOVALCHUK

Person of interest · Politican · Close Associate · Sanctioned entity
Boris Yurievich KOVALCHUK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBoris Jurevitsj Kovaltsjoek · Boris Jurjewitsch Kowaltschuk · Boris Kovalchuk · Boris Yurevich KOVALCHUK · Boris Yurievich KOVALCHUK · 12 more...[sources]
Other nameBoris Kowaltschuk · Boris Yurievich KOVALCHUK · Boris Yuryevich Kovalchuk · KOVALCHUK Boris Yurievich · Kovalchuk Boris · 6 more...[sources]
Birth date · [sources]
Place of birthLeningrad · Leningrad Russia · Saint Petersburg · Saint-Pétersbourg, ex-URSS · St Petersburg, Russia · 6 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameBoris · Boris Yurievich · Boris Yurievich · БОРИС · Борис[sources]
INN780150854932[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameKOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
Second nameYurievich[sources]
Tax Number780150854932[sources]
Wikidata IDQ4225536[sources]
PositionDeputy 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

General Director and Chairman of the Management Board of Inter RAO

Australian Sanctions Consolidated List,

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,

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,

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

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

ACF List of bribetakers and warmongers7,942

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

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

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,288

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 · fr-ga-5306 · gb-fcdo-rus0851 · eu-fsf-eu-9310-71 · acf-8edfd0be1f819ac33cc1092cd92bf11088e919a0 · ua-nsdc-19854-kovalcuk-boris-urijovic · ua-nabc-person-140-kovalchuk-boris-yurievich · acf-ffdba69f0aa9239d47b7cf56f16f3a3f5cade49c · eu-tb-logical-146902 · ua-nazk-person-140 · ja-mof-db49f3cc533b24e76b443dbcc5b8aa265729c9a3 · ofac-35791 · au-dfat-7875-boris-yurevich-kovalchuk · NK-WY7oK3rDkQSydYwLEYb3ke · ch-seco-58872 · ru-inn-780150854932 · ca-sema-1-999-ru-boris-yurievich-kovalchuk

For experts: raw data explorer