Statements: Tatiana (Tatyana) Kovalchuk

Canonical ID: NK-D7pu5w3eWj6Zy3tvakT6SH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameKOVALCHUKca_dfatd_sema_sanctionsca-sema-34cc52d011318c6d9a4601b576e96815c0554055
Person:lastNameКОВАЛЬЧУКruseu_fsfeu-fsf-eu-9313-68
Person:lastNameKOVALCHUKengus_sam_exclusionsusgsa-s4mrtydcp
Person:lastNameKOVALCHUKbe_fod_sanctionseu-fsf-eu-9313-68
Person:lastNameКОВАЛЬЧУКrusbe_fod_sanctionseu-fsf-eu-9313-68
Person:lastNameKOVALCHUKeu_fsfeu-fsf-eu-9313-68
Person:lastNameKOVALCHUKeu_travel_banseu-tb-logical-146917
Person:lastNameКОВАЛЬЧУКeu_travel_banseu-tb-logical-146917
Person:lastNameKOVALCHUKfrafr_tresor_gels_avoirfr-ga-5303
Person:lastNameKOVALCHUKengus_sam_exclusionsusgsa-s4mrtydcq
Person:lastNameKOVALCHUKenggb_hmt_sanctionsgb-hmt-14806
Person:lastNameКОВАЛЬЧУКext_ru_egrulru-inn-780150859761
Person:lastNameKovalchukengus_ofac_sdnofac-35790
Person:lastNameКовальчукrusus_ofac_sdnofac-35790
Person:lastNameKOVALCHUKframc_fund_freezesmc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353
Person:lastNameКОВАЛЬЧУКrusch_seco_sanctionsch-seco-58966
Person:lastNameKovalchukch_seco_sanctionsch-seco-58966
Person:lastNameKOVALCHUKengus_sam_exclusionsusgsa-s4mrky6v0
Person:lastNameKOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus0855
Person:middleNameAleksandrovnaeu_fsfeu-fsf-eu-9313-68
Person:middleNameАлександровнаeu_travel_banseu-tb-logical-146917
Person:middleNameAlexandrovnaeu_travel_banseu-tb-logical-146917
Person:middleNameAleksandrovnaeu_travel_banseu-tb-logical-146917
Person:middleNameАлександровнаruseu_fsfeu-fsf-eu-9313-68
Person:middleNameAlexandrovnaeu_fsfeu-fsf-eu-9313-68
Person:middleNameАлександровнаrusbe_fod_sanctionseu-fsf-eu-9313-68
Person:middleNameAlexandrovnabe_fod_sanctionseu-fsf-eu-9313-68
Person:middleNameAleksandrovnabe_fod_sanctionseu-fsf-eu-9313-68
Person:middleNameАлександровнаrusus_ofac_sdnofac-35790
Person:middleNameAlexandrovnaengus_ofac_sdnofac-35790
Person:middleNameAleksandrovnaengus_ofac_sdnofac-35790
Person:modifiedAt2022-12-16be_fod_sanctionseu-fsf-eu-9313-68
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14806
Person:modifiedAt2022-12-16eu_fsfeu-fsf-eu-9313-68
Person:modifiedAt2022-12-21ch_seco_sanctionsch-seco-58966
Person:nameКовальчук Тетяна Олександрівнаukrua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:nameTatiana Aleksandrovna KOVALCHUKeu_fsfeu-fsf-eu-9313-68
Person:nameTatyana Alexandrovna KOVALCHUKeu_fsfeu-fsf-eu-9313-68
Person:nameТатьяна Александровна КОВАЛЬЧУКruseu_fsfeu-fsf-eu-9313-68
LegalEntity:nameKOVALCHUK, Tatyana Aleksandrovnatw_shtctw-shtc-d7c9e5eb5d0a44a56b16747540500a1320935dd4
Person:nameТАТЬЯНА АЛЕКСАНДРОВНА КОВАЛЬЧУКext_ru_egrulru-inn-780150859761
Person:nameTatiana Aleksandrovna KOVALCHUKeu_travel_banseu-tb-logical-146917
Person:nameТатьяна Александровна КОВАЛЬЧУКeu_travel_banseu-tb-logical-146917
Person:nameTatyana Alexandrovna KOVALCHUKeu_travel_banseu-tb-logical-146917
Person:nameKovalchuk Tatyana Alexandrovnach_seco_sanctionsch-seco-58966
Person:nameTatyana Aleksandrovna KOVALCHUKenggb_hmt_sanctionsgb-hmt-14806
Person:nameTatyana Alexandrovna KOVALCHUKframc_fund_freezesmc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353
Person:nameTatiana Aleksandrovna KOVALCHUKbe_fod_sanctionseu-fsf-eu-9313-68
Person:nameТатьяна Александровна КОВАЛЬЧУКrusbe_fod_sanctionseu-fsf-eu-9313-68
Person:nameTatyana Alexandrovna KOVALCHUKbe_fod_sanctionseu-fsf-eu-9313-68
Person:nameТатьяна Александровна Ковальчукrusus_ofac_sdnofac-35790
Person:nameTatyana Aleksandrovna Kovalchukengus_ofac_sdnofac-35790
Person:nameTATIANA ALEKSANDROVNA KOVALCHUKengus_sam_exclusionsusgsa-s4mrtydcq
Person:nameTATYANA ALEKSANDROVNA KOVALCHUKengus_sam_exclusionsusgsa-s4mrky6v0
Person:nameTATYANA ALEXANDROVNA KOVALCHUKengus_sam_exclusionsusgsa-s4mrtydcp
Person:nameTatiana Kovalchukengjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:nameタチアナ・コヴァリチュクjpnjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:nameTatiana (Tatyana) Kovalchukengjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:nameTatyana Aleksandrovna KOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus0855
Person:nameTatyana Aleksandrovna KOVALCHUKca_dfatd_sema_sanctionsca-sema-34cc52d011318c6d9a4601b576e96815c0554055
Person:nameКовальчук Татьяна Александровнаua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:nameKOVALCHUK, Tatyana Aleksandrovnaus_trade_cslofac-35790
Person:nameTatyana Alexandrovna KOVALCHUKfrafr_tresor_gels_avoirfr-ga-5303
Person:nameKovalchuk Tatianaua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:nationalityrube_fod_sanctionseu-fsf-eu-9313-68
Person:nationalityrueu_travel_banseu-tb-logical-146917
Person:nationalityruframc_fund_freezesmc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353
Person:nationalityruch_seco_sanctionsch-seco-58966
Person:nationalityrueu_fsfeu-fsf-eu-9313-68
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-5303
Person:notes(also TATYANA ALEKSANDROVNA KOVALCHUK)engus_sam_exclusionsusgsa-s4mrtydcq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0855
Person:notesTatyana Kovalchuk est l'épouse de Yuriy Kovalchuk. Tatyana Kovalchuk est la troisième femme la plus riche de Russie, avec une fortune d'une valeur nette de 600 millions de dollars et elle est copropriétaire avec son mari du plus grand assureur russe Sogaz, par l'intermédiaire de la société d'investissement russe Aquila Capital Group. Ils seraient en outre copropriétaires d'actifs de luxe par l'intermédiaire des sociétés "LLC Invest" et "Support for the Regional Economic Development" ("Soutien pour le développement économique régional"), qui peuvent être liées au président Vladimir Poutine, y compris le "Igora Skiresort", où la fille de Poutine a célébré son mariage. Tatyana Kovalchuk est donc une personne physique étroitement associée à une personne inscrite sur une liste, Yuriy Kovalchuk, une connaissance de longue date du 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.frafr_tresor_gels_avoirfr-ga-5303
Person:notes(also TATYANA ALEKSANDROVNA KOVALCHUK)engus_sam_exclusionsusgsa-s4mrtydcp
Person:notes(also TATYANA ALEXANDROVNA KOVALCHUK, TATIANA ALEKSANDROVNA KOVALCHUK)engus_sam_exclusionsusgsa-s4mrky6v0
Person:notesTatyana Kovalchuk is the wife of Yuriy Kovalchuk. Tatyana Kovalchuk is Russia’s third richest woman with a net worth of USD 600 million and co-owns with her husband Russia’s largest insurer Sogaz through the Russian investment firm Aquila Capital Group. They further allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Support for the Regional Economic Development’, which can be linked to President Vladimir Putin, including the ‘Igora Skiresort’ where Putin’s daughter celebrated her wedding. Tatyana Kovalchuk is therefore a natural person associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of 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.ch_seco_sanctionsch-seco-58966
Person:passportNumber51N0128733engus_ofac_sdnofac-35790
Person:passportNumber51N0128733enggb_hmt_sanctionsgb-hmt-14806
Person:positionユーリー・コバリチュクの親族engjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:positionwife of Yuri Kovalchukeu_travel_banseu-tb-logical-146917
Person:positionwife of Yuri Kovalchukbe_fod_sanctionseu-fsf-eu-9313-68
Person:positionwife of Yuri Kovalchukeu_fsfeu-fsf-eu-9313-68
Person:positionRelation of Yuri Kovalchukengjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5303
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58966
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0855
Person:programIdUS-RUSHARengus_ofac_sdnofac-35790
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9313-68
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-34cc52d011318c6d9a4601b576e96815c0554055
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14806
Person:programIdEU-UKReu_fsfeu-fsf-eu-9313-68
Person:secondNameAleksandrovnaenggb_hmt_sanctionsgb-hmt-14806
Person:secondNameAleksandrovnaenggb_fcdo_sanctionsgb-fcdo-rus0855
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5303frafr_tresor_gels_avoirfr-ga-5303
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35790engus_ofac_sdnofac-35790
Person:taxNumber780150859761engus_ofac_sdnofac-35790
Person:topicssanctioneu_fsfeu-fsf-eu-9313-68
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:topicssanctioneu_travel_banseu-tb-logical-146917
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