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Home › Search › Yuri Valentinovich Kovalchuk

Yuri Valentinovich Kovalchuk

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1951-07-25T00:00:00.000Z
Place of birth
Leningrad (St Petersburg), Russia
Role
Major shareholder of Bank Rossiya and the National Media Group

Also known as

Aliases
Yuri Valentinovich KOVALCHUK · Yuriy Valentinovich Kovalchuk · Yuriy Valentynovych KOVALCHUK · Yury Valentinovich Kovalchuk · Yury Valentinovich KOVALCHUK

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0007) Russia 31/12/2020 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
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.