Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Juri Kovaltšuk · Juri Kovalčuk · Juri Walentinowitsch Kowaltschuk · Jurij Kovaltjuk · Jurij Kovalčuk · 27 more... | [sources] | |||
Other name | Juri Kowaltschulk · Juri Valentinovič Kovalčuk · Jurij Valentinovitj Kovaltjuk · KOVALCHUK YURII · Kovalchuk Iurii · 13 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad (St Petersburg) · Leningrad (St Petersburg) Russia · Leningrad (St Petersburg), RUSSIAN FEDERATION · Leningrad (now St Petersburg) · Leningrad, RSFSR, USSR · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Jurij · Yuri · Yuri Valentinovich · Yuriy · Yuriy Valentinovich · 3 more... | [sources] | |||
INN | 780105029790 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KOVALCHUK · KOVALTJUK · KOVAĽČUK · Kovalchuk · Kovalčuk · 3 more... | [sources] | |||
Passport number | 4003461315 | [sources] | |||
Patronymic | Valentinovich · Валентинович | [sources] | |||
Second name | Valentinovich | [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 · 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] | |||
Education | Doctor of Sciences in Physics and Mathematics (1985) · Saint Petersburg State University (-1974) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
eu-tb-logical-7437
· acf-ef9644ff1e26953c2997274b56fb765edaa5f77a
· gb-fcdo-rus0007
· nz-ru-ind-470-yuri-kovalchuk
· ofac-16680
· ca-sema-russia-1-26
· ua-nabc-person-926-kovalchuk-yuri-valentinovich
· ua-nsdc-person-176-2018-1346
· au-dfat-2694-yuri-valentinovich-kovalchuk
· acf-d962a4b5462a45b9eb97310f3cb935be90bf52b6
· fr-ga-1113
· nz-ru-ind-470
· gb-hmt-13075
· NK-UDzP6yJz4G7kddbFmEdUVy
· ua-nsdc-11073-kovalcuk-urij-valentinovic
· ch-seco-28557
· acf-c64c8ec2ebb1d329462edeab7e4f0e8270ce69ce
· eu-fsf-eu-225-39
· acf-dfc0644b0983a1ca015ece40bffac6aff095be26
· ua-nazk-person-926
· ja-mof-1c211f5db4442273c428330c084b3bb70ec65f18
· ca-sema-1-26-ru-yuri-valentinovich-kovalchuk
· NK-FDuNBDYoLTFRM6yhumDFFS
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 | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
AO ABR Management | Leader or official of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Boris Yurievich KOVALCHUK | child | - | - | |
Valentin Michajlovič Kovalʹčuk | father | - | - | |
Mikhail Valentinovich Kovalchuk | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Boris Yurievich KOVALCHUK | father | - | - | |
Tatyana Aleksandrovna KOVALCHUK | Family member of | - | - | |
Boris Yurievich KOVALCHUK | Family member of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 727/2022 | |||
National Security and Defense Council | 133/2017 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Federal Public Service Finance | UKR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
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) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
National Security and Defense Council | 727/2022 | - | ||
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 467/2016 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
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) | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 266/2021 | |||
Global Affairs Canada | Russia / Russie | - | - | |
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Agency on Corruption Prevention | - | - | ||
European External Action Service | UKR | - | ||
National Security and Defense Council | 126/2018 |