Statements: Tatyana Aleksandrovna Kovalchuk

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameKovalchukch_seco_sanctionsch-seco-58966
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Person:lastNameKOVALCHUKbe_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
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Person:lastNameKOVALCHUKenggb_hmt_sanctionsgb-hmt-14806
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Person:lastNameКОВАЛЬЧУКrusch_seco_sanctionsch-seco-58966
Person:middleNameAleksandrovnaeu_fsfeu-fsf-eu-9313-68
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Person:middleNameАлександровнаbe_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
Person:middleNameAleksandrovnabe_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
Person:middleNameAlexandrovnaeu_travel_banseu-tb-logical-146917
Person:middleNameAleksandrovnaeu_travel_banseu-tb-logical-146917
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Person:middleNameAlexandrovnaeu_fsfeu-fsf-eu-9313-68
Person:middleNameАлександровнаruseu_fsfeu-fsf-eu-9313-68
Person:middleNameAlexandrovnaengus_ofac_sdnofac-35790
Person:modifiedAt2022-12-16eu_fsfeu-fsf-eu-9313-68
Person:modifiedAt2022-12-21ch_seco_sanctionsch-seco-58966
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-14806
Person:nameКовальчук Татьяна Александровнаua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:nameタチアナ・コヴァリチュクjpnjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:nameKOVALCHUK, Tatyana Aleksandrovnaus_trade_cslofac-35790
Person:nameТатьяна Александровна Ковальчукrusus_ofac_sdnofac-35790
Person:nameTatyana Aleksandrovna Kovalchukengus_ofac_sdnofac-35790
Person:nameTatyana Alexandrovna KOVALCHUKfrafr_tresor_gels_avoirfr-ga-5303
Person:nameТатьяна Александровна КОВАЛЬЧУКeu_fsfeu-fsf-eu-9313-68
Person:nameTatyana Alexandrovna KOVALCHUKeu_fsfeu-fsf-eu-9313-68
Person:nameTatiana Aleksandrovna KOVALCHUKeu_fsfeu-fsf-eu-9313-68
Person:nameTatyana Aleksandrovna KOVALCHUKenggb_hmt_sanctionsgb-hmt-14806
LegalEntity:nameKOVALCHUK, Tatyana Aleksandrovnatw_shtctw-shtc-d7c9e5eb5d0a44a56b16747540500a1320935dd4
Person:nameKovalchuk Tatianaua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:nameКовальчук Тетяна Олександрівнаukrua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:nameTatyana Aleksandrovna KOVALCHUKca_dfatd_sema_sanctionsca-sema-34cc52d011318c6d9a4601b576e96815c0554055
Person:nameTATYANA ALEXANDROVNA KOVALCHUKengus_sam_exclusionsusgsa-s4mrtydcp
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:nameTatyana Alexandrovna KOVALCHUKbe_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
Person:nameTatiana Aleksandrovna KOVALCHUKbe_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
Person:nameTatyana Alexandrovna KOVALCHUKframc_fund_freezesmc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353
Person:nameТатьяна Александровна КОВАЛЬЧУКbe_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
Person:nameТАТЬЯНА АЛЕКСАНДРОВНА КОВАЛЬЧУКext_ru_egrulru-inn-780150859761
Person:nameKovalchuk Tatyana Alexandrovnach_seco_sanctionsch-seco-58966
Person:nameTATIANA ALEKSANDROVNA KOVALCHUKengus_sam_exclusionsusgsa-s4mrtydcq
Person:nameTATYANA ALEKSANDROVNA KOVALCHUKengus_sam_exclusionsusgsa-s4mrky6v0
Person:nameTatiana (Tatyana) Kovalchukengjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:nameTatyana Aleksandrovna KOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus0855
Person:nameTatiana Kovalchukengjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:nationalityrueu_fsfeu-fsf-eu-9313-68
Person:nationalityrufr_tresor_gels_avoirfr-ga-5303
Person:nationalityrumc_fund_freezesmc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353
Person:nationalityruch_seco_sanctionsch-seco-58966
Person:nationalityruus_ofac_sdnofac-35790
Person:nationalityrueu_travel_banseu-tb-logical-146917
Person:notes(Date of UN designation: 2022-12-16)be_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
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-s4mrtydcq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0855
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:notes(also TATYANA ALEKSANDROVNA KOVALCHUK)engus_sam_exclusionsusgsa-s4mrtydcp
Person:notes(also TATYANA ALEXANDROVNA KOVALCHUK, TATIANA ALEKSANDROVNA KOVALCHUK)engus_sam_exclusionsusgsa-s4mrky6v0
Person:passportNumber51N0128733engus_ofac_sdnofac-35790
Person:passportNumber51N0128733enggb_hmt_sanctionsgb-hmt-14806
Person:positionRelation of Yuri Kovalchukengjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:positionwife of Yuri Kovalchukeu_fsfeu-fsf-eu-9313-68
Person:positionwife of Yuri Kovalchukeu_travel_banseu-tb-logical-146917
Person:positionwife of Yuri Kovalchukbe_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
Person:positionユーリー・コバリチュクの親族engjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:programIdUS-RUSHARengus_ofac_sdnofac-35790
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14806
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58966
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:programIdEU-UKReu_fsfeu-fsf-eu-9313-68
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0855
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-34cc52d011318c6d9a4601b576e96815c0554055
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5303
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35790us_ofac_sdnofac-35790
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476be_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5303fr_tresor_gels_avoirfr-ga-5303
Person:taxNumber780150859761engus_ofac_sdnofac-35790
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0855
Person:topicssanctionfr_tresor_gels_avoirfr-ga-5303
Person:topicssanctionbe_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydcp
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