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Home › Search › Yuriy Valentinovich KOVALCHUK

Yuriy Valentinovich KOVALCHUK

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1951-07-25T00:00:00.000Z
Place of birth
Leningrad (St Petersburg), RUSSIAN FEDERATION
Role
Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society)

Also known as

Aliases
Jurij Kovalčuk · Jurij Valentinovič KOVAĽČUK · Jurij Valentinovitj KOVALTJUK · Yuriy Valentinovich Kovalchuk · Валентинович · Ковальчук · Юрий · Юрий Валентинович КОВАЛЬЧУК

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/08/2014 source ↗

Listed on · 2

EU_FSFCH_SECO
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.