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Yuriy Valentinovich KOVALCHUK

⚠ Sanctioned · 6 active programs
Probable identity match (88% 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
Nationality
RUS
Date of birth
1951-07-25T00:00:00.000Z
Place of birth
Leningrad (St Petersburg)
Role
Major shareholder of Bank Rossiya and the National Media Group

Also known as

Aliases
Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society) · Jurij Kovalčuk · Jurij Valentinovič KOVAĽČUK · Jurij Valentinovitj KOVALTJUK · Yuri Valentinovich Kovalchuk · Yuri Valentinovich KOVALCHUK · Yuriy Valentinovich Kovalchuk · Yuriy Valentinovich KOVALCHUK Юрий Валентинович КОВАЛЬЧУК Jurij Valentinovitj KOVALTJUK Jurij Kovalčuk Jurij Valentinovič KOVAĽČUK · Yuriy Valentynovych KOVALCHUK · Yury Valentinovich Kovalchuk · Yury Valentinovich KOVALCHUK · Валентинович · Ковальчук · Юрий · Юрий Валентинович Ковальчук · Юрий Валентинович КОВАЛЬЧУК · Юрий Валентинович КОВАЛЬЧУК; Jurij Valentinovič KOVAĽČUK; Jurij Kovalčuk; Jurij Valentinovitj KOVALTJUK; Yuriy Valentinovich KOVALCHUK · ユーリー・コヴァリチュク; Yuri Kovalchuk

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0007) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/08/2014 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 10

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 14/03/2023 14/10/2026 source ↗
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 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 03/08/2026 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 ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 21/03/2014 15/08/2026 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 · 16

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODCA_GACBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 8

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

Russia

70% indicative

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
  • • Sanctioned under shared regime(s): russia

Yuri Valentinovich KOVALCHUK

Russia

70% indicative

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

Yuri Valentinovich KOVALCHUK


Active source list: AU_DFAT

70% indicative

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

KOVALCHUK, Yuri Valentinovich

70% indicative

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

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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 Yuriy Valentinovich KOVALCHUK sanctioned?

Yes. Yuriy Valentinovich KOVALCHUK (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2014-08-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Yuriy Valentinovich KOVALCHUK?

Yuriy Valentinovich KOVALCHUK is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Yuriy Valentinovich KOVALCHUK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-08-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Yuriy 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.

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.