Statements: Stepan Kirillovich Kovalchuk

Canonical ID: NK-WrmNaxQrcwi2T9yFnKPEq5 · Entity type: Person (reference)

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Person:lastNameКовалчукbulbe_fod_sanctionseu-fsf-eu-9312-69
Person:lastNameKovalchukengus_ofac_sdnofac-35784
Person:lastNameKovalčukcesbe_fod_sanctionseu-fsf-eu-9312-69
Person:lastNameKOVALCHUKenggb_hmt_sanctionsgb-hmt-14805
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Person:middleNameKirillovichengus_ofac_sdnofac-35784
Person:middleNameKirillovichengeu_fsfeu-fsf-eu-9312-69
Person:middleNameКирилловичrusus_ofac_sdnofac-35784
Person:middleNameКирилловичeu_travel_banseu-tb-logical-146912
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Person:middleNameКирилловичrusbe_fod_sanctionseu-fsf-eu-9312-69
Person:middleNameКирилловичruseu_fsfeu-fsf-eu-9312-69
Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-9312-69
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14805
Person:modifiedAt2024-03-22ch_seco_sanctionsch-seco-58944
Person:modifiedAt2024-03-14eu_fsfeu-fsf-eu-9312-69
Person:nameStepan Kovalchukengjp_mof_sanctionsja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229
Person:nameStepan Kirillovich Kovalchukengus_ofac_sdnofac-35784
Person:nameСтепан Кириллович Ковальчукrusus_ofac_sdnofac-35784
Person:nameStepan Kirillovich KOVALCHUKlv_fiu_sanctionslv-sanction-9749723d399383ba6f7bb4eb5a49ef5cf46861ab
Person:nameステパン・コヴァリチュクjpnjp_mof_sanctionsja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229
Person:nameStepan Kirillovich KOVALCHUKenggb_fcdo_sanctionsgb-fcdo-rus0854
Person:nameStepan Kirillovich KOVALCHUKca_dfatd_sema_sanctionsca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb
Person:nameKOVALCHUK, Stepan Kirillovichus_trade_cslofac-35784
Person:nameStepan Kirillovich KOVALCHUKfrafr_tresor_gels_avoirfr-ga-5304
Person:nameСтепан Ковалчукbuleu_fsfeu-fsf-eu-9312-69
Person:nameStepan Kirillovich KOVALCHUKengeu_fsfeu-fsf-eu-9312-69
Person:nameСтепан Кириллович КОВАЛЬЧУКruseu_fsfeu-fsf-eu-9312-69
Person:nameStěpan Kovalčukceseu_fsfeu-fsf-eu-9312-69
Person:nameКовальчук Степан Кириловичukrua_nsdc_sanctionsua-nsdc-19858-kovalcuk-stepan-kirilovic
Person:nameКовальчук Степан Кириллович4 Kovalchuk Stepanua_nsdc_sanctionsua-nsdc-19858-kovalcuk-stepan-kirilovic
Person:nameStepan KOVALCHUKenggb_coh_disqualifiedgb-coh-rxdrhppftoh5-av-i2khfocylk8
Person:nameStěpan Kovalčukeu_travel_banseu-tb-logical-146912
Person:nameСтепан Кириллович КОВАЛЬЧУКeu_travel_banseu-tb-logical-146912
Person:nameСтепан Ковалчукeu_travel_banseu-tb-logical-146912
Person:nameStepan Kirillovich KOVALCHUKeu_travel_banseu-tb-logical-146912
LegalEntity:nameKOVALCHUK, Stepan Kirillovichtw_shtctw-shtc-f676fbd1dd07fa72aac954d4f6a56bdf6e906898
Person:nameStepan Kirillovich KOVALCHUKframc_fund_freezesmc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3
Person:nameSTEPAN KIRILLOVICH KOVALCHUKengus_sam_exclusionsusgsa-s4mrky6tx
Person:nameKovalchuk Stepan Kirillovichch_seco_sanctionsch-seco-58944
Person:nameStepan Kirillovich KOVALCHUKenggb_hmt_sanctionsgb-hmt-14805
Person:nameStepan Kirillovich KOVALCHUKengbe_fod_sanctionseu-fsf-eu-9312-69
Person:nameСтепан Кириллович КОВАЛЬЧУКrusbe_fod_sanctionseu-fsf-eu-9312-69
Person:nameСтепан Ковалчукbulbe_fod_sanctionseu-fsf-eu-9312-69
Person:nameStěpan Kovalčukcesbe_fod_sanctionseu-fsf-eu-9312-69
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14805
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0854
Person:nationalityrueu_fsfeu-fsf-eu-9312-69
Person:nationalityrueu_travel_banseu-tb-logical-146912
Person:nationalityruch_seco_sanctionsch-seco-58944
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Person:notesStepan 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.frafr_tresor_gels_avoirfr-ga-5304
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rxdrhppftoh5-av-i2khfocylk8
Person:notesStepan 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.ch_seco_sanctionsch-seco-58944
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0854
Person:passportNumber644557612enggb_hmt_sanctionsgb-hmt-14805
Person:passportNumber644557612engus_ofac_sdnofac-35784
Person:positionSenior 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.eu_travel_banseu-tb-logical-146912
Person:positionSenior 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.engeu_fsfeu-fsf-eu-9312-69
Person:positionRelation of Yuri Kovalchukengjp_mof_sanctionsja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229
Person:positionユーリー・コバリチュクの親族engjp_mof_sanctionsja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229
Person:positionSenior 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.engbe_fod_sanctionseu-fsf-eu-9312-69
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9312-69
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0854
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14805
Person:programIdEU-UKReu_fsfeu-fsf-eu-9312-69
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58944
Person:programIdUS-RUSHARengus_ofac_sdnofac-35784
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Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19858-kovalcuk-stepan-kirilovic
Person:secondNameKirillovichenggb_fcdo_sanctionsgb-fcdo-rus0854
Person:secondNameKirillovichenggb_hmt_sanctionsgb-hmt-14805
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35784engus_ofac_sdnofac-35784
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5304frafr_tresor_gels_avoirfr-ga-5304
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RXdRhPpFtoH5_av-i2KHfOCylk8enggb_coh_disqualifiedgb-coh-rxdrhppftoh5-av-i2khfocylk8
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