Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Juri Kovaltšuk · Juri Kovalčuk · Juri Walentinowitsch Kowaltschuk · Jurij Kovaltjuk · Jurij Kovalčuk · | [sources] | |||
Other name | Juri Kowaltschulk · Juri Valentinovič Kovalčuk · Juri Walentinowitsch Kowaltschuk · Jurij Valentinovitj Kovaltjuk · KOVALCHUK YURII · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad (St Petersburg) · Leningrad (St Petersburg) Russia · Leningrad (St Petersburg), RUSSIAN FEDERATION · Leningrad (now St Petersburg) · Léningrad: URSS (aujourd’hui Saint-Pétersbourg: RUSSIE) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Jurij · YURY VALENTINOVICH · Yuri · Yuri Valentinovich · Yuriy · | [sources] | |||
INN | 780105029790 | [sources] | |||
Last name | KOVALCHUK · KOVALTJUK · KOVAĽČUK · Kovalchuk · Kovalčuk · | [sources] | |||
Passport number | 4003461315 | [sources] | |||
Patronymic | Valentinovich · ВАЛЕНТИНОВИЧ · Валентинович | [sources] | |||
Second name | Valentinovich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Tax Number | 780105029790 | [sources] | |||
Wikidata ID | Q4225547 | [sources] | |||
Position | Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society) · Major shareholder of Bank Rossiya and the National Media Group · The largest single shareholder of Bank Rossiya · cofondateur de "Ozero Dacha"- société coopérative réunissant un groupe influent de personnes autour du président Poutine · Глава правління банку · | [sources] | |||
Education | Doctor of Sciences in Physics and Mathematics (1985) · Saint Petersburg State University (-1974) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nabc-person-926-kovalchuk-yuri-valentinovich
· ru-dc-poi-urij-valentinovic-kovalcuk
· acf-dfc0644b0983a1ca015ece40bffac6aff095be26
· ua-nazk-person-926
· ru-inn-780105029790
· eu-tb-logical-7437
· eu-fsf-eu-225-39
· au-dfat-2694-yuri-valentinovich-kovalchuk
· acf-ef9644ff1e26953c2997274b56fb765edaa5f77a
· NK-UDzP6yJz4G7kddbFmEdUVy
· ja-mof-1c211f5db4442273c428330c084b3bb70ec65f18
· NK-FDuNBDYoLTFRM6yhumDFFS
· ua-nsdc-11073-kovalcuk-urij-valentinovic
· gb-fcdo-rus0007
· ua-nsdc-person-176-2018-1346
· acf-d962a4b5462a45b9eb97310f3cb935be90bf52b6
· usgsa-s4mr4df4g
· nz-ru-ind-470-yuri-kovalchuk
· ca-sema-russia-1-26
· ch-seco-28557
· ofac-16680
· ca-sema-1-26-ru-yuri-valentinovich-kovalchuk
· gb-hmt-13075
· ca-sema-1-part-1-26-ru-yuri-valentinovich-kovalchuk
· mc-freezes-71da64a1576847c861d447ea19dccd8a09997371
· nz-ru-ind-470
· fr-ga-1113
· acf-c64c8ec2ebb1d329462edeab7e4f0e8270ce69ce
· ca-sema-a31c4e48aed8c6a5a9707e198def7de295b44a31
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY SOUTHERN PROJECT | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БОЛЬШОЙ ДОМ 9 " | 29.6382369 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТСТРОЙ-ИНВЕСТ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
AO ABR MANAGEMENT | Leader or official of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mikhail Valentinovich Kovalchuk | sibling | - | - | |
Boris Yurievich KOVALCHUK | child | - | - | |
Valentin Michajlovič Kovalʹčuk | father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Tatyana Aleksandrovna Kovalchuk | Family member of | - | - | |
Boris Yurievich KOVALCHUK | Family member of | - | - | |
Boris Yurievich KOVALCHUK | father | - | - |