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KOVALCHUK Boris Yurievich

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1977-12-01T00:00:00.000Z
Place of birth
Saint petersburg

Also known as

Aliases
Boris Jurievič Kovaľčuk · Boris Jurjevič Kovalčuk · Boris Kovalchuk; ボリス・コヴァリチュク · Boris Yurievich KOVALCHUK · Deputy head of the Presidential Control Directorate since March 2024.\nFormer General Director and Chairman of the Management Board of PJSC Inter RAO · KOVALCHUK Boris Yurievich · KOVALCHUK, Boris Yurievich · one of Russia’s largest public energy companies · Борис · Борис Юрьевич Ковальчук · Борис Юрьевич КОВАЛЬЧУК · Борис Юрьевич КОВАЛЬЧУК; Boris Jurjevič Kovalčuk; Boris Jurievič Kovaľčuk; Boris Yurievich KOVALCHUK · Борис Юрьевич КОВАЛЬЧУК Boris Yurievich KOVALCHUK Boris Jurievič Kovaľčuk Boris Jurjevič Kovalčuk · КОВАЛЬЧУК · Юрьевич

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/09/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 29/09/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0851) Russia 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 07/07/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 29/09/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/09/2022 09/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 14

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KOVALCHUK Boris Yurievich sanctioned?

Yes. KOVALCHUK Boris Yurievich (individual) is subject to 7 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, Canada DFATD, Canada GAC, UK OFSI, OFAC SDN, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KOVALCHUK Boris Yurievich?

KOVALCHUK Boris Yurievich is listed by EU FSF, Switzerland SECO, BE FOD, Canada DFATD, Canada GAC, UK OFSI, OFAC SDN under programs UKR, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was KOVALCHUK Boris Yurievich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KOVALCHUK Boris Yurievich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.