Entity record
Yuriy Valentinovich KOVALCHUKPerson
Yuriy Valentinovich KOVALCHUK appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Юрий Валентинович КОВАЛЬЧУК (Cyrl)
- Jurij Valentinovitj KOVALTJUK
- Jurij Valentinovič KOVAĽČUK
- Jurij Kovalčuk
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Leningrad (St Petersburg), RUSSIAN FEDERATION
- Position
- Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society)
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yuriy Valentinovich KOVALCHUK. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yuriy-valentinovich-kovalchuk-nk448ad4af/
Machine-readable export (FTM + lineage): /people/yuriy-valentinovich-kovalchuk-nk448ad4af/entity.json