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Home › Search › Yuriy Valentinovich KOVALCHUK Юрий Валентинович КОВАЛЬЧУК Jurij Valentinovitj KOVALTJUK Jurij Kovalčuk Jurij Valentinovič KOVAĽČUK

Yuriy Valentinovich KOVALCHUK Юрий Валентинович КОВАЛЬЧУК Jurij Valentinovitj KOVALTJUK Jurij Kovalčuk Jurij Valentinovič KOVAĽČUK

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1951-07-25T00:00:00.000Z
Place of birth
Leningrad (St Petersburg)

Also known as

Aliases
Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗

Listed on · 1

BE_FOD
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