{"id":"NK-448ad4af2f15f036975317abbf28f04c","schema":"Person","caption":"Yuriy Valentinovich KOVALCHUK","canonical_url":"https://proofaml.com/people/yuriy-valentinovich-kovalchuk-nk448ad4af/","properties":{"name":["Yuriy Valentinovich KOVALCHUK","Юрий Валентинович КОВАЛЬЧУК","Jurij Valentinovitj KOVALTJUK","Jurij Valentinovič KOVAĽČUK","Jurij Kovalčuk"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn"],"position":["Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society)"],"birthDate":["1951-07-25"],"birthPlace":["Leningrad (St Petersburg), RUSSIAN FEDERATION"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.225.39"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"eu_fsf@2026-06-05","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/eu_fsf/versions/2026-06-05/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}