Statements: Yuri Valentinovich Kovalchuk

Canonical ID: Q4225547 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Юрій Валентинович Ковальчук	rus	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:alias`	Yury Valentinovich Kovalchuk	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:alias`	Yuriy Valentynovych Kovalchuk	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:birthDate`	1951-07-25		us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:firstName`	Yury	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:firstName`	Юрій	rus	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:id`	60149e7b02670c357fb1113fe23d9e957541d2d8		us_ofac_sdn	`ofac-16680`	2026-01-26
`Person:lastName`	Kovalchuk	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:lastName`	KOVALCHUK	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:lastName`	Ковалчук	rus	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:lastName`	Ковальчук	rus	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:middleName`	Valentynovych	eng	us_ofac_sdn	`ofac-16680`	2024-10-11
`Person:middleName`	Valentinovich	eng	us_ofac_sdn	`ofac-16680`	2024-10-11
`Person:middleName`	Валентинович	rus	us_ofac_sdn	`ofac-16680`	2024-10-11
`Person:name`	Yuri Valentinovich KOVALCHUK	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:name`	Юрий Валентинович Ковалчук	rus	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-16680`	2026-01-26
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-16680`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16680		us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:taxNumber`	780105029790	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16680`	2023-04-20

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