Canonical ID: NK-k3HRNUAnixcALzWnA5CdNF
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | 5d51c84d126e7aed4e9b2cc9bdfa74a13219d9ec | eu_travel_bans | eu-tb-logical-146907 | ||||
Person:id | 7c9effbc8ab62fbeaf1969e72fc6c9ae395606ad | eng | gb_fcdo_sanctions | gb-fcdo-rus0853 | |||
Person:id | f27c340ebf27a17b8c5d7619b5947d8192b3936e | eng | gb_hmt_sanctions | gb-hmt-14804 | |||
Person:id | f0e62b6ffa2f74f711816ea02f360de2ae1b372f | lv_fiu_sanctions | lv-sanction-59f45f9518f53dd6afc1d2802efc64c918c9415d | ||||
Person:id | d1c306690017524078113266405e4d92fdf7f6f3 | eng | us_sam_exclusions | usgsa-s4mr5ctmt | |||
Person:innCode | 773600308808 | ext_ru_egrul | ru-inn-773600308808 | ||||
Person:lastName | KOVALCHUK | fra | mc_fund_freezes | mc-freezes-463011e917da9c27dfe933c095589c23ad06316b | |||
Person:lastName | КОВАЛЬЧУК | ext_ru_egrul | ru-inn-773600308808 | ||||
Person:lastName | KOVALCHUK | eu_travel_bans | eu-tb-logical-146907 | ||||
Person:lastName | КОВАЛЬЧУК | eu_travel_bans | eu-tb-logical-146907 | ||||
Person:lastName | КОВАЛЬЧУК | rus | ch_seco_sanctions | ch-seco-58907 | |||
Person:lastName | Kovalchuk | ch_seco_sanctions | ch-seco-58907 | ||||
Person:lastName | KOVALCHUK | eng | us_sam_exclusions | usgsa-s4mr5ctmt | |||
Person:lastName | KOVALCHUK | ca_dfatd_sema_sanctions | ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553 | ||||
Person:lastName | KOVALCHUK | eng | us_sam_exclusions | usgsa-s4mr5csh3 | |||
Person:lastName | KOVALCHUK | eng | gb_hmt_sanctions | gb-hmt-14804 | |||
Person:lastName | Kovalchuk | eng | us_ofac_sdn | ofac-21164 | |||
Person:lastName | KOVALCHUK | fra | fr_tresor_gels_avoir | fr-ga-5305 | |||
Person:lastName | KOVALCHUK | be_fod_sanctions | eu-fsf-eu-9311-70 | ||||
Person:lastName | КОВАЛЬЧУК | rus | be_fod_sanctions | eu-fsf-eu-9311-70 | |||
Person:lastName | KOVALCHUK | eng | gb_coh_disqualified | gb-coh-jr2-q71hakal33vahpz7d3arqhw | |||
Person:lastName | KOVALCHUK | eu_fsf | eu-fsf-eu-9311-70 | ||||
Person:lastName | КОВАЛЬЧУК | rus | eu_fsf | eu-fsf-eu-9311-70 | |||
Person:lastName | KOVALCHUK | eng | gb_fcdo_sanctions | gb-fcdo-rus0853 | |||
Person:lastName | Ковальчук | rus | us_ofac_sdn | ofac-21164 | |||
Person:middleName | Mikhailovich | eu_travel_bans | eu-tb-logical-146907 | ||||
Person:middleName | Михайлович | eu_travel_bans | eu-tb-logical-146907 | ||||
Person:middleName | Mykhailovych | eng | us_ofac_sdn | ofac-21164 | |||
Person:middleName | Mikhailovich | eu_fsf | eu-fsf-eu-9311-70 | ||||
Person:middleName | Михайлович | rus | eu_fsf | eu-fsf-eu-9311-70 | |||
Person:middleName | Mikhailovich | be_fod_sanctions | eu-fsf-eu-9311-70 | ||||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-21164 | |||
Person:middleName | Михайлович | rus | us_ofac_sdn | ofac-21164 | |||
Person:middleName | Михайлович | rus | be_fod_sanctions | eu-fsf-eu-9311-70 | |||
Person:middleName | Mykhaylovych | eng | us_ofac_sdn | ofac-21164 | |||
Person:modifiedAt | 2022-12-21 | ch_seco_sanctions | ch-seco-58907 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14804 | |||
Person:modifiedAt | 2022-12-16 | eu_fsf | eu-fsf-eu-9311-70 | ||||
Person:modifiedAt | 2022-12-16 | be_fod_sanctions | eu-fsf-eu-9311-70 | ||||
Person:name | Kirill Mikhailovich KOVALCHUK | eu_fsf | eu-fsf-eu-9311-70 | ||||
Person:name | Кирилл Михайлович Ковальчук | rus | us_ofac_sdn | ofac-21164 | |||
Person:name | Kirill Mikhailovich KOVALCHUK | eng | gb_fcdo_sanctions | gb-fcdo-rus0853 | |||
Person:name | Kirill Mikhailovich Kovalchuk | eng | us_ofac_sdn | ofac-21164 | |||
Person:name | Кирилл Михайлович КОВАЛЬЧУК | rus | eu_fsf | eu-fsf-eu-9311-70 | |||
Person:name | Kirill Mikhailovich KOVALCHUK | ca_dfatd_sema_sanctions | ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553 | ||||
Person:name | Kovalchuk Kirill Mikhailovich | ch_seco_sanctions | ch-seco-58907 | ||||
Person:name | Kirill Mikhailovich KOVALCHUK | eng | gb_hmt_sanctions | gb-hmt-14804 | |||
Person:name | Kirill Mikhailovich KOVALCHUK | be_fod_sanctions | eu-fsf-eu-9311-70 | ||||
Person:name | Кирилл Михайлович КОВАЛЬЧУК | rus | be_fod_sanctions | eu-fsf-eu-9311-70 | |||
Person:name | Kirill Mikhailovich KOVALCHUK | fra | fr_tresor_gels_avoir | fr-ga-5305 | |||
Person:name | Ковальчук Кирилл Михайлович | ua_nsdc_sanctions | ua-nsdc-13897-kovalcuk-kirilo-mihajlovic | ||||
Person:name | Kovalchuk Kirill | ua_nsdc_sanctions | ua-nsdc-13897-kovalcuk-kirilo-mihajlovic | ||||
Person:name | Ковальчук Кирило Михайлович | ukr | ua_nsdc_sanctions | ua-nsdc-13897-kovalcuk-kirilo-mihajlovic | |||
Person:name | КИРИЛЛ МИХАЙЛОВИЧ КОВАЛЬЧУК | ext_ru_egrul | ru-inn-773600308808 | ||||
Person:name | Kirill Mikhailovich KOVALCHUK | fra | mc_fund_freezes | mc-freezes-463011e917da9c27dfe933c095589c23ad06316b | |||
Person:name | KIRILL MIKHAILOVICH KOVALCHUK | eng | us_sam_exclusions | usgsa-s4mr5csh3 | |||
Person:name | KIRILL MIKHAILOVICH KOVALCHUK | eng | us_sam_exclusions | usgsa-s4mr5ctmt | |||
Person:name | Kirill Mikhailovich KOVALCHUK | lv_fiu_sanctions | lv-sanction-59f45f9518f53dd6afc1d2802efc64c918c9415d | ||||
Person:name | Кирилл Михайлович КОВАЛЬЧУК | eu_travel_bans | eu-tb-logical-146907 | ||||
Person:name | Kirill Mikhailovich KOVALCHUK | eu_travel_bans | eu-tb-logical-146907 | ||||
Person:name | KOVALCHUK, Kirill Mikhailovich | us_trade_csl | ofac-21164 | ||||
Person:name | キリル・コヴァリチュク | jpn | jp_mof_sanctions | ja-mof-d667f5289ffa35f228e2728c28d1bce480664326 | |||
Person:name | Kirill (Kyrylo) Kovalchuk | eng | jp_mof_sanctions | ja-mof-d667f5289ffa35f228e2728c28d1bce480664326 | |||
Person:name | Kirill Kovalchuk | eng | jp_mof_sanctions | ja-mof-d667f5289ffa35f228e2728c28d1bce480664326 | |||
Person:name | Kirill KOVALCHUK | eng | gb_coh_disqualified | gb-coh-jr2-q71hakal33vahpz7d3arqhw | |||
LegalEntity:name | KOVALCHUK, Kirill Mikhailovich | tw_shtc | tw-shtc-8205ca0addb1a3b8bcc602999a9f5da65f0766b9 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-463011e917da9c27dfe933c095589c23ad06316b | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-146907 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-58907 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-9311-70 | ||||
Person:nationality | ru | lv_fiu_sanctions | lv-sanction-59f45f9518f53dd6afc1d2802efc64c918c9415d | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-5305 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-9311-70 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0853 | |||
Person:notes | Kirill Kovalchuk est le neveu de Yuriy Kovalchuk et le président du National Media Group (NMG), holding qui détient des participations importantes dans presque tous les principaux médias fédéraux russes qui relaient la propagande du gouvernement russe. NMG a été créé en 2008 par Yuriy Kovalchuk, une 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. Les médias contrôlés par NMG diffusent activement de la propagande et de la désinformation liées à la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de président de NMG, Kirill Kovalchuk soutient donc des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il est une personne physique étroitement associée à une personne inscrite sur une liste. | fra | fr_tresor_gels_avoir | fr-ga-5305 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jr2-q71hakal33vahpz7d3arqhw | |||
Person:notes | Kirill Kovalchuk is the nephew of Yuriy Kovalchuk, and President of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce Russian Government propaganda. NMG was created in 2008 by 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. Media controlled by NMG is actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. In his position as President of NMG, Kirill Kovalchuk is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person closely associated with a listed person. | ch_seco_sanctions | ch-seco-58907 | ||||
Person:passportNumber | 643267034 | eng | us_ofac_sdn | ofac-21164 | |||
Person:position | управляючий директор «АБР Менеджмент», президент холдинга «Национальная Медиа Группа» (з 09.2014) | ukr | ua_nsdc_sanctions | ua-nsdc-13897-kovalcuk-kirilo-mihajlovic | |||
Person:position | Président du National Media Group (NMG) | fra | fr_tresor_gels_avoir | fr-ga-5305 | |||
Person:position | President of the National Media Group (NGM) of Russia | eu_travel_bans | eu-tb-logical-146907 | ||||
Person:position | President of the National Media Group (NGM) of Russia | be_fod_sanctions | eu-fsf-eu-9311-70 | ||||
Person:position | ユーリー・コバリチュクの親族 | eng | jp_mof_sanctions | ja-mof-d667f5289ffa35f228e2728c28d1bce480664326 | |||
Person:position | керуючий директор «АБР Менеджмент», президент холдинга «Національная Медіа Группа» (з вересня 2014 року) | ukr | ua_nsdc_sanctions | ua-nsdc-13897-kovalcuk-kirilo-mihajlovic | |||
Person:position | Relation of Yuri Kovalchuk | eng | jp_mof_sanctions | ja-mof-d667f5289ffa35f228e2728c28d1bce480664326 | |||
Person:position | President of the National Media Group (NGM) of Russia | eu_fsf | eu-fsf-eu-9311-70 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9311-70 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5305 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14804 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0853 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-58907 | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-21164 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-9311-70 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-dbc88c916e5c8d0099a62cb99f3f935b1eb53553 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13897-kovalcuk-kirilo-mihajlovic | ||||
Person:secondName | Mikhailovich | eng | gb_fcdo_sanctions | gb-fcdo-rus0853 | |||
Person:secondName | Mikhailovich | eng | gb_hmt_sanctions | gb-hmt-14804 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jR2_q71haKAl33vahpz7D3aRqhw | eng | gb_coh_disqualified | gb-coh-jr2-q71hakal33vahpz7d3arqhw | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21164 | eng | us_ofac_sdn | ofac-21164 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5305 | fra | fr_tresor_gels_avoir | fr-ga-5305 |