SanctionScopeCheck a nameCheck a listMapAPICoverageSign inPricing

KOVALCHUK, Kirill Mikhailovich

Individual · Moscow · 3 linked parties

View on the map

Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Canada, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CA:Russia, CH:Situation in Ukraine, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661
Address
Moscow, RU
Moscow, RU
Also known as
KOVALCHUK, Kyrylo Mykhaylovych; KOVALCHUK, Kyrylo Mykhailovych; Кирилл Михайлович КОВАЛЬЧУК; Kirill Mikhailovich KOVALCHUK; Кирилл Михайлович Ковальчук; Kirill Mikhailovich Kovalchuk
Born
1968-12-22; 22/12/1968
Nationality
RU, Russia, Russian Federation
Identifiers
Tax ID No., 773600308808, RU; Passport, 643267034, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks
(Linked To: AO ABR MANAGEMENT) [EU] (Date of UN designation: 2022-12-16) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 1; Item 997 [CH] 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.
Official records
United States
European Union
United Kingdom
Canada
Switzerland

Linked to