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Home › Search › Yuri Valentinovich KOVALCHUK

Yuri Valentinovich KOVALCHUK

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
18834.0
Place of birth
Leningrad (now St Petersburg)
Role
Chairman and largest single shareholder in Bank Rossiya. Personal banker for senior officials, including President Putin

Also known as

Aliases
Yuriy Valentynovych KOVALCHUK

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗

Listed on · 1

AU_DFAT
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.