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:firstName`	Jurij	swe	eu_fsf	`eu-fsf-eu-225-39`	2026-01-06
`Person:firstName`	Yuri	eng	nz_russia_sanctions	`nz-ru-ind-470-yuri-kovalchuk`	2024-03-21
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-13075`	2023-04-20
`Person:firstName`	Yuriy	eng	gb_hmt_sanctions	`gb-hmt-13075`	2023-04-20
`Person:firstName`	Yury	eng	gb_hmt_sanctions	`gb-hmt-13075`	2023-04-20
`Person:firstName`	ЮРИЙ		ext_ru_egrul	`ru-inn-780105029790`	2025-12-30
`Person:firstName`	Юрий	rus	ch_seco_sanctions	`ch-seco-28557`	2023-04-20
`Person:firstName`	Yuriy		ch_seco_sanctions	`ch-seco-28557`	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:firstName`	Yury	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus0007`	2024-05-09
`Person:firstName`	Yury	eng	gb_fcdo_sanctions	`gb-fcdo-rus0007`	2024-05-09
`Person:firstName`	Yuriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0007`	2024-05-09
`Person:firstName`	Yuri Valentinovich		ca_dfatd_sema_sanctions	`ca-sema-a31c4e48aed8c6a5a9707e198def7de295b44a31`	2024-08-06
`Person:firstName`	Jurij	ces	eu_fsf	`eu-fsf-eu-225-39`	2026-01-06
`Person:firstName`	Юрий	rus	eu_fsf	`eu-fsf-eu-225-39`	2023-04-20
`Person:firstName`	Jurij	slk	eu_fsf	`eu-fsf-eu-225-39`	2023-04-21
`Person:firstName`	Yuriy	eng	eu_fsf	`eu-fsf-eu-225-39`	2023-04-20
`Person:firstName`	Yuriy Valentinovich	fra	fr_tresor_gels_avoir	`fr-ga-1113`	2023-04-20
`Person:firstName`	Yuriy	eng	gb_coh_disqualified	`gb-coh-n6cntewy4imv-crciif1ksslbx4`	2025-04-12
`Person:firstName`	Yury	eng	wikidata	`Q4225547`	2023-07-18
`Person:firstName`	Jurij	ces	be_fod_sanctions	`eu-fsf-eu-225-39`	2023-04-24
`Person:firstName`	Jurij	swe	be_fod_sanctions	`eu-fsf-eu-225-39`	2026-01-06
`Person:firstName`	Юрий	rus	be_fod_sanctions	`eu-fsf-eu-225-39`	2023-04-20
`Person:firstName`	Yuriy	eng	be_fod_sanctions	`eu-fsf-eu-225-39`	2023-04-20
`Person:firstName`	Jurij	slk	be_fod_sanctions	`eu-fsf-eu-225-39`	2026-01-06
`Person:firstName`	Юрий		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:firstName`	Yuriy		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:firstName`	Jurij		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:firstName`	Yuriy Valentinovich	fra	mc_fund_freezes	`mc-freezes-71da64a1576847c861d447ea19dccd8a09997371`	2024-08-14
`Person:firstName`	Юрий		eu_travel_bans	`eu-tb-logical-7437`	2023-04-20
`Person:firstName`	Yuriy		eu_travel_bans	`eu-tb-logical-7437`	2023-04-20
`Person:firstName`	Jurij		eu_travel_bans	`eu-tb-logical-7437`	2023-09-04
`Person:firstName`	YURI VALENTINOVICH	eng	us_sam_exclusions	`usgsa-s4mr4df4d`	2024-06-14
`Person:firstName`	YURY VALENTINOVICH	eng	us_sam_exclusions	`usgsa-s4mr4df4g`	2024-06-14
`Person:firstName`	YURI VALENTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrky6jx`	2024-06-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1113`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ef9644ff1e26953c2997274b56fb765edaa5f77a`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:gender`	male		wikidata	`Q4225547`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-71da64a1576847c861d447ea19dccd8a09997371`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-225-39`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0007`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7437`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-225-39`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28557`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13075`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:id`	cc8a3b9fb875667426323d5191ed1efc85dc9d03		ch_seco_sanctions	`ch-seco-28557`	2026-01-06
`Person:id`	352ec7186918670d62ed1f6805d207f33583a138		wd_oligarchs	`Q4225547`	2026-01-10
`Person:id`	304ba4ae481621c2642b0400db0bd6ca3a9f8d8a		eu_fsf	`eu-fsf-eu-225-39`	2026-02-16
`Person:id`	95bdbce47d5b0e782dabc14cd8189639acb027d2		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:id`	a2095c0b34feba9f66c37a21a9f387e8d7568aaf		eu_travel_bans	`eu-tb-logical-7437`	2024-10-11
`Person:id`	5070a3ac046573c36878b4cd6e6bb287ef787889		ru_acf_bribetakers	`acf-ef9644ff1e26953c2997274b56fb765edaa5f77a`	2026-01-06
`Person:id`	16d732a7309d2a8852c75a53917d57998ae46981		be_fod_sanctions	`eu-fsf-eu-225-39`	2026-01-06
`Person:id`	b45ceeab3c004e62d38953f48ee668c3b6329fc0		gb_fcdo_sanctions	`gb-fcdo-rus0007`	2026-01-09
`LegalEntity:id`	4c37d601e98e7ada61bc36d5740d8df4a1846b84		tw_shtc	`tw-shtc-c8e24b11439b9fee43db238fdac92812a93d46f8`	2025-08-09
`Person:id`	e7448215ca981715f5afacf0111aa6002df1b5b5		us_sam_exclusions	`usgsa-s4mr4df4d`	2026-01-06
`Person:id`	855e45150295ca27d395bd4476e4ec98c8c0b048		fr_tresor_gels_avoir	`fr-ga-1113`	2026-01-06
`Person:id`	cbda76c8bf09fb9c8e8021ecb1cff6559a1ba2c8		gb_fcdo_sanctions	`gb-fcdo-rus0007`	2026-01-09
`Person:id`	c816a26ad11af3be81490d4fe4c4e2cd4da5b945		jp_mof_sanctions	`ja-mof-1c211f5db4442273c428330c084b3bb70ec65f18`	2026-01-06
`Person:id`	318cdb257d8560f74976d07db39563703c01ec6a		gb_coh_disqualified	`gb-coh-n6cntewy4imv-crciif1ksslbx4`	2026-01-06
`Person:id`	6f4c30a0b08789db4b0906a315e01b52812826df		us_sam_exclusions	`usgsa-s4mrky6jx`	2026-01-06
`Person:id`	e772af25d906653e67e3dac3c90ff19a541e17b5		ru_billionaires_2021	`Q4225547`	2022-01-01
`Person:id`	92d74c986e9cc08751de58de8c7cf88f9d75d116		mc_fund_freezes	`mc-freezes-71da64a1576847c861d447ea19dccd8a09997371`	2024-08-14
`Person:id`	89dfb97872eccf51833b982538bb13bd1e182bc0		us_trade_csl	`ofac-16680`	2026-01-06
`Person:id`	93dc1d50c560a03783b43160fdd84318818ef861		ca_dfatd_sema_sanctions	`ca-sema-a31c4e48aed8c6a5a9707e198def7de295b44a31`	2025-05-19
`Person:id`	5c5be36bacec9b43b68ad1366cb884d243d532fb		gb_fcdo_sanctions	`gb-fcdo-rus0007`	2026-01-07
`Person:id`	39d8806f84b7d108e9665952331761be1230a698		gb_hmt_sanctions	`gb-hmt-13075`	2026-01-28
`Person:id`	e303b90b16475ed588bc6f8b970c84c47349760e		nz_russia_sanctions	`nz-ru-ind-470-yuri-kovalchuk`	2026-01-06
`Person:id`	3d8322be3b83bffec9158a0c284b1ddb6f10b3e4		gb_fcdo_sanctions	`gb-fcdo-rus0007`	2026-01-09
`Person:id`	eb31568f1666d6125734410b7cf56cd2cc15dec3		ru_dossier_center_poi	`ru-dc-poi-urij-valentinovic-kovalcuk`	2026-01-06
`Person:id`	54c4edf7787f500bfb89619a27fc7168f2b3deef		gb_hmt_sanctions	`gb-hmt-13075`	2026-01-28
`Person:id`	508f219f6ed2cffd585c911caa5d419698424e23		gb_hmt_sanctions	`gb-hmt-13075`	2026-01-28
`Person:id`	116333a0fe173e7552f2b199eed5981f793a9b26		wd_curated	`Q4225547`	2024-04-08
`Person:id`	ad3fdf176b4dbfb240bdebe2e25b403d37b93947		wd_curated	`Q4225547`	2024-03-27
`Person:id`	71c9da51fefd93499f8827f7955d86b2be8953cc		wikidata	`Q4225547`	2026-02-12
`Person:id`	8e6a1101c0a7ddb8828160c2a8653f041ed8a600		wikidata	`Q4225547`	2026-02-12
`Person:id`	9378f69111a565af5a371164d336058b798ecd11		ua_nsdc_sanctions	`ua-nsdc-11073-kovalcuk-urij-valentinovic`	2026-01-06
`Person:id`	64d0fc94b69d09de354d7cb3acbb92e4ac59596b		au_dfat_sanctions	`au-dfat-2694-yuri-valentinovich-kovalchuk`	2025-10-01
`Person:id`	b2df84ff3e9c0f11ee99e304b6f9156afdec0e48		ext_ru_egrul	`ru-inn-780105029790`	2026-01-09
`Person:id`	920f9490d687ef568a5d45cf50fdfc172d3ce165		us_sam_exclusions	`usgsa-s4mr4df4g`	2026-01-06
`Person:id`	60149e7b02670c357fb1113fe23d9e957541d2d8		us_ofac_sdn	`ofac-16680`	2026-01-26
`Person:innCode`	780105029790		ext_ru_egrul	`ru-inn-780105029790`	2025-12-30
`Person:innCode`	780105029790		ua_nsdc_sanctions	`ua-nsdc-11073-kovalcuk-urij-valentinovic`	2023-04-20
`Person:lastName`	KOVALCHUK	fra	mc_fund_freezes	`mc-freezes-71da64a1576847c861d447ea19dccd8a09997371`	2024-08-14
`Person:lastName`	KOVALCHUK		eu_travel_bans	`eu-tb-logical-7437`	2023-04-20
`Person:lastName`	KOVALCHUK	eng	gb_coh_disqualified	`gb-coh-n6cntewy4imv-crciif1ksslbx4`	2025-04-12
`Person:lastName`	КОВАЛЬЧУК	rus	be_fod_sanctions	`eu-fsf-eu-225-39`	2023-04-20
`Person:lastName`	KOVALCHUK		ca_dfatd_sema_sanctions	`ca-sema-a31c4e48aed8c6a5a9707e198def7de295b44a31`	2024-08-06
`Person:lastName`	KOVALCHUK	eng	us_sam_exclusions	`usgsa-s4mr4df4d`	2024-06-14
`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`	Ковальчук	rus	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:lastName`	Ковалчук	rus	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:lastName`	Kovalčuk	ces	be_fod_sanctions	`eu-fsf-eu-225-39`	2023-04-24
`Person:lastName`	Kovalchuk	eng	gb_hmt_sanctions	`gb-hmt-13075`	2023-04-20

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