Research tool

Yuri Valentinovich KOVALCHUK

Oligarch · Close Associate · Sanctioned entity
Yuri Valentinovich KOVALCHUK is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJurij Valentinovitj KOVALTJUK · KOVALCHUK Yuri Valentinovich · KOVALCHUK, Yuri Valentinovich · Kovalchuk Yury Valentinovich · Yuri Kovalchuk · 10 more...[sources]
Other nameJuri Kovaltšuk · Juri Kowaltschulk · Juri Walentinowitsch Kowaltschuk · Jurij Kovaltjuk · Jurij Kovalčuk · 30 more...[sources]
Birth date[sources]
Place of birthLeningrad (St Petersburg) · Leningrad (now St Petersburg) · Leningrad, RSFSR, USSR · Saint Petersburg · Saint- Pétersbourg (Leningrad) · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameYuri · Yuriy · Yuriy Valentinovich · Yury · Юрий · 1 more...[sources]
INN780105029790[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків · Фізичні особи під санкціями ЄС[sources]
Last nameKOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковалчук · Ковальчук[sources]
PatronymicValentinovich · Валентинович[sources]
Second nameValentinovich[sources]
Tax Number780105029790[sources]
Wikidata IDQ4225547[sources]
PositionChairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society) · Investigations subjects · Russian entrepreneur, main shareholder and former chairman of the board of directors of Rossiya Bank · The largest single shareholder of Bank Rossiya · cofondateur de "Ozero Dacha"- société coopérative réunissant un groupe influent de personnes autour du président Poutine · 6 more...[sources]
EducationDoctor of Sciences in Physics and Mathematics · Faculty of Physics, State University of Saint Petersbourg · Saint Petersburg State University[sources]
StatusClose associate[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Chairman and largest single shareholder in Bank Rossiya. Personal banker for senior officials, including President Putin

Australian Sanctions Consolidated List non-official source,

Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

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.

Swiss SECO Sanctions/Embargoes non-official source,

He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.

Swiss SECO Sanctions/Embargoes non-official source,

M. Kovalchuk est une connaissance de longue date du président Poutine. Il est cofondateur de "Ozero Dacha", société coopérative réunissant un groupe influent de personnes autour du président Poutine. Il tire profit de ses relations avec des décideurs russes. Il est président et actionnaire principal de Bank Rossiya, dont il détenait environ 38 % en 2013 et qui est considérée comme la banque personnelle des hauts fonctionnaires de la Fédération de Russie. Depuis l'annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol, consolidant ainsi son intégration dans la Fédération de Russie. Par l'intermédiaire de Bank Rossiya, M. Kovalchuk a également pris le contrôle des caves, des vignobles et des distilleries de Crimée. Par ailleurs, Bank Rossiya détient d'importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l'Ukraine.

French Freezing of Assets non-official source,

Chair of Bank Rossiya

New Zealand Russia Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: AO ABR MANAGEMENT)

US Trade Consolidated Screening List (CSL) non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Russian businessman and financier

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Bolshoi Dom 9 LLC- · · · · 2 more... · · · · 1 more...
Percentage heldnot available[sources]
Start date · · · · · 1 more...[sources]
End date · · · · [sources]
Roleco-owner[sources]
Data sources
Cultural and Leisure NPO ‘DIP-CLUB’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Foundation for the Support of Studies in the History of the Siege of Leningrad--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Suburban Consumer Cooperative OZERO-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
ATMOSFERA LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Nonprofit Partnership ‘Russian League of the Honorary Consul Authorities’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ЗАО БАЛТИЙСКАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ-САНКТ-ПЕТЕРБУ--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources
АО "АБ "РОССИЯ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources
Nonprofit Partnership ‘Support for Entrepreneurial Initiatives’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
BaltStroi-Invest LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Association (Non-Commercial Partnership) ‘Support for the Regional Economic Environment’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Товариство з обмеженою відповідальністю "Южний проєкт"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Associates
AssociateRelationshipStart dateEnd date
Sergey Aleksandrovich FURSENKObusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Anna Sergeevna Akhunzyanovabusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Nadezhda Aleksandrovna Smirnovabusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
FURSENKO Andrey Alexandrovichbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Vladimirovich PUTINpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksandr Georgievich Stolyarovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Svetlana Aleksandrovna Krivonogikhbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksej Aleksandovic MORDAŠOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
АО "АБ "РОССИЯ"chairman of the board
Rolechairman of the board[sources]
Start date[sources]
End date[sources]
Data sources
Фонд "ЦСР "Северо-Запад"board member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
AO ABR ManagementLeader or official of--
RoleLeader or official of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Family members
RelativeRelationshipStart dateEnd date
Mikhail Valentinovich KOVALCHUKsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Boris Yur'yevich Kovalchukchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Tatyana Aleksandrovna KOVALCHUKhusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
Tatyana Aleksandrovna KOVALCHUKFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Mikhail Valentinovich KOVALCHUKsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Boris Yur'yevich Kovalchukfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Boris Yur'yevich KovalchukFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Mikhail Valentinovich KOVALCHUKsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Boris Yur'yevich Kovalchukfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0007[sources]
Listing date[sources]
ReasonMr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 · · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date · · [sources]
End datenot available[sources]
Listing date · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) · listed on 10 June 2020[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier26[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Economy, Finance, and Recovery(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonM. Kovalchuk est une connaissance de longue date du président Poutine. Il est cofondateur de "Ozero Dacha", société coopérative réunissant un groupe influent de personnes autour du président Poutine. Il tire profit de ses relations avec des décideurs russes. Il est président et actionnaire principal de Bank Rossiya, dont il détenait environ 38 % en 2013 et qui est considérée comme la banque personnelle des hauts fonctionnaires de la Fédération de Russie. Depuis l'annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol, consolidant ainsi son intégration dans la Fédération de Russie. Par l'intermédiaire de Bank Rossiya, M. Kovalchuk a également pris le contrôle des caves, des vignobles et des distilleries de Crimée. Par ailleurs, Bank Rossiya détient d'importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l'Ukraine.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.225.39[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
National Security and Defense Council1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier18[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.225.39[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)

Data sources

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Wikidata Entities of Interest133

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

· Wikidata · non-official source

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

· Wikipedia · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: ua-nabc-person-926-kovalchuk-yuri-valentinovich · ca-sema-1-26-ru-yuri-valentinovich-kovalchuk · au-dfat-2694-yuri-valentinovich-kovalchuk · NK-UDzP6yJz4G7kddbFmEdUVy · ca-sema-russia-1-26 · acf-d962a4b5462a45b9eb97310f3cb935be90bf52b6 · ch-seco-28557 · eu-tb-logical-7437 · eu-fsf-eu-225-39 · acf-dfc0644b0983a1ca015ece40bffac6aff095be26 · gb-hmt-13075 · ofac-16680 · ja-mof-1c211f5db4442273c428330c084b3bb70ec65f18 · nz-ru-ind-470 · acf-c64c8ec2ebb1d329462edeab7e4f0e8270ce69ce · NK-FDuNBDYoLTFRM6yhumDFFS · ua-nsdc-person-176-2018-1346 · fr-ga-1113

For experts: raw data explorer