Yuri Valentinovich Kovalchuk
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.
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
Designation timeline · 6
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0007) Russia publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13661— OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2023/571 (OJ L75 I)) | Ukraine | 14/03/2023 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0007) | Russia | 31/12/2020 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 27/08/2014 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 21/03/2014 | source ↗ |
| OFAC_SDN | UKRAINE-EO13661 | OFAC SDN: UKRAINE-EO13661 | Ukraine | — | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
KOVALCHUK Yuri Valentinovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
kovalchuk, valentinovich, yuri - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KOVALCHUK Yuri Valentinovich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
kovalchuk, valentinovich, yuri - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Yuri Valentinovich KOVALCHUK
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 3 name tokens:
kovalchuk, valentinovich, yuri - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
kovalchuk, valentinovich, yuri - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Yuri Valentinovich Kovalchuk sanctioned?
Yes. Yuri Valentinovich Kovalchuk (individual) is subject to 6 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, Canada GAC, OFAC SDN, the earliest dated 2014-03-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Yuri Valentinovich Kovalchuk?
Yuri Valentinovich Kovalchuk is listed by EU FSF, UK OFSI, Switzerland SECO, Canada GAC, OFAC SDN under programs UKR, UK-Russia, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was Yuri Valentinovich Kovalchuk first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-03-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Yuri Valentinovich Kovalchuk 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.