Statements: Anatoly Andreevich KOVALEV

Canonical ID: NK-XQyT4HRQdRu5G9rNcKN27V · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes773500090210 (fiscalcode-National Fiscal Code) (Tax Identification Number:)be_fod_sanctionsbe-fod-9250f923b495056920fb3a852086d48d4cb00392
Person:notesAssociated entities: - JSC Zelenograd Nanotechnology Center - Mikron JSCeu_fsfeu-fsf-eu-12770-50
Person:notesAssociated entities: - JSC Zelenograd Nanotechnology Center - Mikron JSCeu_travel_banseu-tb-logical-173088
Person:notesAnatoly Kovalev is the General Director of JSC Zelenograd Nanotechnology Center, a Russian research and manufacturing company which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It is operating in the Special Economic Zone “Technopolis Moscow”. For companies operating in that special economic zone, the Russian Government offers a special tax regime, which encompasses a lower income tax and no property tax, transport tax or customs duties. The company benefits from operating in a privileged environment offered by the Russian Government. As the General Director of JSC Zelenograd Nanotechnology Center, Anatoly Kovalev is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. JSC Zelenograd Nanotechnology Center has also signed a long-term cooperation agreement to develop Russian domestic electronic engineering with Mikron JSC, which is the largest Russian manufacturer of microelectronics, to produce microchips with the aim of substituting imports from abroad. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). As a long-term cooperation agreement has been signed between the two entities for joint activities, JSC Zelenograd Nanotechnology Center is therefore associated with Mikron JSC, which constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. As the General Director of JSC Zelenograd Nanotechnology Center, Anatoly Kovalev is therefore associated with JSC Zelenograd Nanotechnology Center and Mikron JSC.ch_seco_sanctionsch-seco-88685
Person:passportNumber4518273889ua_nsdc_sanctionsua-nsdc-31775-kovalov-anatolij-andrijovic
Person:passportNumber4518273889ua_nsdc_sanctionsua-nsdc-31821-kovalov-anatolij-andrijovic
Person:passportNumber4518273889ua_nsdc_sanctionsua-nsdc-31798-kovalov-anatolij-andrijovic
Person:positionGeneral Director of JSC Zelenograd Nanotechnology Centerbe_fod_sanctionsbe-fod-9250f923b495056920fb3a852086d48d4cb00392
Person:positionFonction: directeur général de JSC Zelenograd Nanotechnology Centerfrafr_tresor_gels_avoirfr-ga-7887
Person:positionGeneral Director of JSC Zelenograd Nanotechnology Centereu_travel_banseu-tb-logical-173088
Person:positionDirecteur général de JSC Zelenograd Nanotechnology Centerframc_fund_freezesmc-freezes-ffdcdc7bda9d6c988941da8c23e172ea14bab9b3
Person:positionGeneral Director of JSC Zelenograd Nanotechnology Centerengeu_fsfeu-fsf-eu-12770-50
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88685
Person:programIdEU-UKReu_fsfeu-fsf-eu-12770-50
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7887
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31821-kovalov-anatolij-andrijovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7887frafr_tresor_gels_avoirfr-ga-7887
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-9250f923b495056920fb3a852086d48d4cb00392
Person:taxNumber773500090210eu_fsfeu-fsf-eu-12770-50
Person:topicssanctionbe_fod_sanctionsbe-fod-9250f923b495056920fb3a852086d48d4cb00392
Person:topicssanctionch_seco_sanctionsch-seco-88685
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31798-kovalov-anatolij-andrijovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31775-kovalov-anatolij-andrijovic
Person:topicssanctioneu_travel_banseu-tb-logical-173088
Person:topicssanctionframc_fund_freezesmc-freezes-ffdcdc7bda9d6c988941da8c23e172ea14bab9b3
Person:topicssanctioneu_fsfeu-fsf-eu-12770-50
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31821-kovalov-anatolij-andrijovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7887
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