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2 SapherCheck records found for Person Kirill mikhailovich

Alias	KOVALCHUK KIRILL КОВАЛЬЧУК Кирилл Михайлович Кирилл Михайлович Ковальчук Кирилл Михайлович КОВАЛЬЧУК Ковальчук Кирило Михайлович KYRYLO MYKHAILOVYCH KOVALCHUK KYRYLO MYKHAYLOVYCH KOVALCHUK Кирило Михайлович Ковальчук Ковальчук Кирилл Михайлович
Inn-Code	773600308808
Profile Type	PERSON
Name	КИРИЛЛ МИХАЙЛОВИЧ КОВАЛЬЧУК Кирилл Михайлович Ковальчук KIRILL MIKHAILOVICH KOVALCHUK Кирилл Михайлович КОВАЛЬЧУК KIRILL MIKHAILOVICH KOVALCHUK KOVALCHUK, KIRILL MIKHAILOVICH Ковальчук Кирило Михайлович キリル・コヴァリチュク KIRILL MIKHAILOVICH KOVALCHUK KOVALCHUK KYRYLO MYKHAILOVYCH KIRILL (KYRYLO) KOVALCHUK KOVALCHUK KIRILL MIKHAILOVICH
First Name	Кирило KIRILL MIKHAILOVICH Кирилл KIRILL MIKHAILOVICH KIRILL MIKHAILOVICH KIRILL KYRYLO КИРИЛЛ
Middle Name	MIKHAILOVICH Михайлович MYKHAYLOVYCH MYKHAILOVYCH
Last Name	Ковальчук KOVALCHUK KOVALCHUK КОВАЛЬЧУК
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-12-22
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS Російська Федерація, м. Москва м. Москва, РФ モスクワ（ロシア） MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIA ST. PETERSBURG, RUSSIA
Position	PRéSIDENT DU NATIONAL MEDIA GROUP (NMG) управляючий директор «АБР Менеджмент», президент холдинга «Национальная Медиа Группа» (з 09.2014) RELATION OF YURI KOVALCHUK ユーリー・コバリチュクの親族 керуючий директор «АБР Менеджмент», президент холдинга «Національная Медіа Группа» (з вересня 2014 року) PRESIDENT OF THE NATIONAL MEDIA GROUP (NGM) OF RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2023-03-21
Tax Number	773600308808
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW
Topics	SANCTIONED ENTITY
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. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21164 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5305

14 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9311.70 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 997 Country: Canada Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 58907 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9311.70 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-k3HRNUAnixcALzWnA5CdNF Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0853 Start Date: 2022-03-15 Modified At: 2022-05-20 Country: United Kingdom Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: KIRILL KOVALCHUK, was Chairman of the Board of Directors and then President of National Media Group (NMG), a Government of Russia-affiliated entity. There are reasonable grounds to suspect that he is an involved person pursuant to regulation 6(4)(d)(i) of the Russian Regulations 2019 in that he is or has been involved in obtaining a benefit from or supporting the Government of Russia as the Federal Agency for State Property management, a Government of Russia-affiliated entity, is listed as part owner of National Media Group (NMG). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0853 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: Russia Provisions: Asset freeze Reason: KIRILL KOVALCHUK, was Chairman of the Board of Directors and then President of National Media Group (NMG), a Government of Russia-affiliated entity. There are reasonable grounds to suspect that he is an involved person pursuant to regulation 6(4)(d)(i) of the Russian Regulations 2019 in that he is or has been involved in obtaining a benefit from or supporting the Government of Russia as the Federal Agency for State Property management, a Government of Russia-affiliated entity, is listed as part owner of National Media Group (NMG). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 57 Start Date: 2022-03-15 Country: Japan Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-k3HRNUAnixcALzWnA5CdNF Provisions: (UE) 2022/2476 du 16/12/2022 Reason: 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. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21164 Country: United States Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: SDN List Provisions: RUSSIA-EO14024 UKRAINE-EO13661 Block Reason: Executive Order 14024 (Russia) Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: 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.

12. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSH3 Start Date: 2016-12-20 Listing Date: 2017-01-26 Country: United States Entity: NK-k3HRNUAnixcALzWnA5CdNF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. KIRILL MIKHAILOVICH KOVALCHUK

Profile Type	PERSON
Name	KIRILL MIKHAILOVICH KOVALCHUK
First Name	KIRILL MIKHAILOVICH
Last Name	KOVALCHUK
Country	RUSSIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTMT Start Date: 2016-12-20 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctmt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view