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KOVALCHUK, Yuri Valentinovich

Individual · Russia · 4 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Ukraine), CA:Russia, CH:Situation in Ukraine, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661
Address
RU
Russia
RU
Also known as
KOVALCHUK, Yuriy Valentynovych; KOVALCHUK, Yury Valentinovich; Yuriy Valentinovich KOVALCHUK; Юрий Валентинович КОВАЛЬЧУК; Jurij Valentinovitj KOVALTJUK; Jurij Kovalčuk; Jurij Valentinovič KOVAĽČUK; Yuriy Valentinovich Kovalchuk; Yuri Valentinovich Kovalchuk; Yury Valentinovich Kovalchuk; Yuri Valentinovich KOVALCHUK; Yuriy Valentynovych KOVALCHUK
Born
1951-07-25; 25/07/1951; 1951-07-25 00:00:00
Nationality
RU, Russia
Identifiers
Tax ID No., 780105029790, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: AO ABR MANAGEMENT) [EU] (Date of UN designation: 2014-07-30) [UK] Major shareholder of Bank Rossiya and the National Media Group; The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Chairman and largest single shareholder in Bank Rossiya. Personal banker for senior officials, including President Putin [CA] Schedule 1, Part 1; Item 26 [CH] Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.
Official records
United States
European Union
United Kingdom
Australia
Canada
Switzerland

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