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:lastName`	KOVAĽČUK		eu_travel_bans	`eu-tb-logical-7437`	2023-09-04
`Person:lastName`	KOVALCHUK		ca_dfatd_sema_sanctions	`ca-sema-a31c4e48aed8c6a5a9707e198def7de295b44a31`	2024-08-06
`Person:lastName`	KOVALCHUK	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:lastName`	KOVALCHUK	eng	gb_coh_disqualified	`gb-coh-n6cntewy4imv-crciif1ksslbx4`	2025-04-12
`Person:lastName`	KOVALTJUK	swe	be_fod_sanctions	`eu-fsf-eu-225-39`	2023-04-24
`Person:lastName`	Kovalčuk	ces	eu_fsf	`eu-fsf-eu-225-39`	2023-04-21
`Person:lastName`	Kovalchuk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0007`	2024-05-09
`Person:lastName`	КОВАЛЬЧУК	rus	eu_fsf	`eu-fsf-eu-225-39`	2023-04-20
`Person:lastName`	KOVALCHUK	eng	be_fod_sanctions	`eu-fsf-eu-225-39`	2023-04-20
`Person:lastName`	Kovalčuk		eu_travel_bans	`eu-tb-logical-7437`	2023-09-04
`Person:lastName`	Kovalchuk	eng	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`	КОВАЛЬЧУК		eu_travel_bans	`eu-tb-logical-7437`	2023-04-20
`Person:lastName`	KOVALTJUK		eu_travel_bans	`eu-tb-logical-7437`	2023-09-04
`Person:lastName`	Kovalchuk		ch_seco_sanctions	`ch-seco-28557`	2023-04-20
`Person:lastName`	KOVALCHUK	fra	mc_fund_freezes	`mc-freezes-71da64a1576847c861d447ea19dccd8a09997371`	2024-08-14
`Person:lastName`	Ковальчук	rus	ch_seco_sanctions	`ch-seco-28557`	2023-04-20
`Person:lastName`	KOVALTJUK	swe	eu_fsf	`eu-fsf-eu-225-39`	2023-04-21
`Person:lastName`	KOVAĽČUK	slk	eu_fsf	`eu-fsf-eu-225-39`	2023-04-21
`Person:lastName`	Kovalchuk	eng	nz_russia_sanctions	`nz-ru-ind-470-yuri-kovalchuk`	2024-03-21
`Person:lastName`	KOVALCHUK	eng	us_sam_exclusions	`usgsa-s4mr4df4d`	2024-06-14
`Person:lastName`	KOVALCHUK	fra	fr_tresor_gels_avoir	`fr-ga-1113`	2023-04-20
`Person:lastName`	KOVALCHUK		eu_travel_bans	`eu-tb-logical-7437`	2023-04-20
`Person:lastName`	Kovalchuk	eng	gb_hmt_sanctions	`gb-hmt-13075`	2023-04-20
`Person:lastName`	КОВАЛЬЧУК		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:lastName`	KOVALTJUK		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:middleName`	Valentynovych	eng	us_ofac_sdn	`ofac-16680`	2024-10-11
`Person:middleName`	Valentinovich	eng	be_fod_sanctions	`eu-fsf-eu-225-39`	2024-10-11
`Person:middleName`	Valentinovich	eng	eu_fsf	`eu-fsf-eu-225-39`	2024-10-11
`Person:middleName`	Valentinovič	slk	be_fod_sanctions	`eu-fsf-eu-225-39`	2024-10-11
`Person:middleName`	Валентинович	rus	be_fod_sanctions	`eu-fsf-eu-225-39`	2024-10-11
`Person:middleName`	Валентинович	rus	us_ofac_sdn	`ofac-16680`	2024-10-11
`Person:middleName`	Valentinovich	eng	nz_russia_sanctions	`nz-ru-ind-470-yuri-kovalchuk`	2024-10-11
`Person:middleName`	Valentinovitj	swe	be_fod_sanctions	`eu-fsf-eu-225-39`	2024-10-11
`Person:middleName`	Валентинович		eu_travel_bans	`eu-tb-logical-7437`	2024-10-11
`Person:middleName`	Valentinovich		eu_travel_bans	`eu-tb-logical-7437`	2024-10-11
`Person:middleName`	Valentinovič		eu_travel_bans	`eu-tb-logical-7437`	2024-10-11
`Person:middleName`	Valentinovitj		eu_travel_bans	`eu-tb-logical-7437`	2024-10-11
`Person:middleName`	Valentinovitj	swe	eu_fsf	`eu-fsf-eu-225-39`	2024-10-11
`Person:middleName`	Valentinovič	slk	eu_fsf	`eu-fsf-eu-225-39`	2024-10-11
`Person:middleName`	Валентинович	rus	eu_fsf	`eu-fsf-eu-225-39`	2024-10-11
`Person:middleName`	Valentinovich	eng	us_ofac_sdn	`ofac-16680`	2024-10-11
`Person:middleName`	Валентинович		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:middleName`	Valentinovich		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:middleName`	Valentinovič		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:middleName`	Valentinovitj		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-225-39`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-28557`	2023-12-21
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-225-39`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-13075`	2024-10-14
`Person:name`	Yuriy Valentinovich KOVALCHUK	eng	be_fod_sanctions	`eu-fsf-eu-225-39`	2023-04-20
`Person:name`	Yuri Valentinovich Kovalchuk	eng	nz_russia_sanctions	`nz-ru-ind-470-yuri-kovalchuk`	2024-03-21
`Person:name`	Yuriy Valentinovich Kovalchuk	eng	gb_hmt_sanctions	`gb-hmt-13075`	2023-04-20
`Person:name`	ЮРИЙ ВАЛЕНТИНОВИЧ КОВАЛЬЧУК		ext_ru_egrul	`ru-inn-780105029790`	2025-12-30
`Person:name`	Kovalchuk Yury Valentinovich	eng	ru_acf_bribetakers	`acf-ef9644ff1e26953c2997274b56fb765edaa5f77a`	2023-04-20
`Person:name`	Yuri Valentinovich KOVALCHUK		au_dfat_sanctions	`au-dfat-2694-yuri-valentinovich-kovalchuk`	2022-04-27
`Person:name`	Kovalchuk Yuriy Valentinovich		ch_seco_sanctions	`ch-seco-28557`	2023-12-21
`Person:name`	Юрий Валентинович Ковалчук	rus	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:name`	Yuri Valentinovich KOVALCHUK	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:name`	Kovalchuk Iurii		ua_nsdc_sanctions	`ua-nsdc-11073-kovalcuk-urij-valentinovic`	2025-05-28
`Person:name`	KOVALCHUK YURII		ua_nsdc_sanctions	`ua-nsdc-11073-kovalcuk-urij-valentinovic`	2025-05-28
`Person:name`	Ковальчук Юрій Валентинович	ukr	ua_nsdc_sanctions	`ua-nsdc-11073-kovalcuk-urij-valentinovic`	2023-04-20
`Person:name`	Ковальчук Юрий Валентинович		ua_nsdc_sanctions	`ua-nsdc-11073-kovalcuk-urij-valentinovic`	2025-05-28
`Person:name`	Ковальчук Юрій Валентинович		ua_nsdc_sanctions	`ua-nsdc-11073-kovalcuk-urij-valentinovic`	2023-04-20
`Person:name`	Jurij Kovalčuk		eu_travel_bans	`eu-tb-logical-7437`	2023-09-04
`Person:name`	Yuriy Valentinovich KOVALCHUK		eu_travel_bans	`eu-tb-logical-7437`	2023-04-20
`Person:name`	Юрий Валентинович КОВАЛЬЧУК		eu_travel_bans	`eu-tb-logical-7437`	2023-04-20
`Person:name`	Jurij Valentinovič KOVAĽČUK		eu_travel_bans	`eu-tb-logical-7437`	2023-09-04
`Person:name`	Jurij Valentinovitj KOVALTJUK		eu_travel_bans	`eu-tb-logical-7437`	2023-04-20
`Person:name`	Yuriy KOVALCHUK	eng	gb_coh_disqualified	`gb-coh-n6cntewy4imv-crciif1ksslbx4`	2025-04-12
`Person:name`	ユーリー・コヴァリチュク	jpn	jp_mof_sanctions	`ja-mof-1c211f5db4442273c428330c084b3bb70ec65f18`	2023-04-20
`Person:name`	Yuri Kovalchuk	eng	jp_mof_sanctions	`ja-mof-1c211f5db4442273c428330c084b3bb70ec65f18`	2023-04-20
`Person:name`	Yuri Valentinovich KOVALCHUK		ca_dfatd_sema_sanctions	`ca-sema-a31c4e48aed8c6a5a9707e198def7de295b44a31`	2024-08-06
`Person:name`	Yuriy Valentinovich Kovalchuk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0007`	2024-05-09
`Person:name`	Yuri Valentinovich Kovalchuk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0007`	2024-05-09
`Person:name`	Yury Valentinovich Kovalchuk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0007`	2024-05-09
`Person:name`	Jurij Kovaltjuk	swe	wikidata	`Q4225547`	2024-01-31
`Person:name`	Юрий Валентинович Ковальчук	rus	wikidata	`Q4225547`	2024-01-31
`Person:name`	Юрiй Ковальчук	ukr	wikidata	`Q4225547`	2025-01-25
`Person:name`	Juriy Valentinovitsj Kovaltsjoek	nld	wikidata	`Q4225547`	2024-01-31
`Person:name`	יורי קובאלצ'וק	heb	wikidata	`Q4225547`	2024-01-31
`Person:name`	Iouri Kovaltchouk	fra	wikidata	`Q4225547`	2025-01-25
`Person:name`	Juri Kovaltšuk	fin	wikidata	`Q4225547`	2026-02-12
`Person:name`	尤里·科瓦利丘克	zho	wikidata	`Q4225547`	2025-04-03
`Person:name`	Yury Kovalchuk	eng	wikidata	`Q4225547`	2023-07-18
`Person:name`	Jurij Kowalczuk	pol	wikidata	`Q4225547`	2024-01-31
`Person:name`	Juri Walentinowitsch Kowaltschuk	deu	wikidata	`Q4225547`	2024-01-31
`Person:name`	ユーリ・コヴァルチューク	jpn	wikidata	`Q4225547`	2025-04-03
`Person:name`	Yuri Kovalchuk	spa	wikidata	`Q4225547`	2025-01-25
`Person:name`	Jurij Kovalčuk	ita	wikidata	`Q4225547`	2024-01-31
`Person:name`	Juri Kovalčuk	slv	wikidata	`Q4225547`	2024-02-20
`Person:name`	Yuri Kovalçuk	tur	wikidata	`Q4225547`	2024-04-19
`Person:name`	يورى كوڤالتشوك	ara	wikidata	`Q4225547`	2024-11-29
`Person:name`	Юрий Валентинович КОВАЛЬЧУК	rus	be_fod_sanctions	`eu-fsf-eu-225-39`	2023-04-20
`Person:name`	Jurij Valentinovič KOVAĽČUK		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:name`	Юрий Валентинович КОВАЛЬЧУК		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:name`	Yuriy Valentinovich KOVALCHUK		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:name`	Jurij Kovalčuk		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:name`	Jurij Valentinovitj KOVALTJUK		be_fod_sanctions	`be-fod-e6def1f4392797bc0744786650a4621004044bcb`	2025-12-01
`Person:name`	KOVALCHUK, Yuri Valentinovich		us_trade_csl	`ofac-16680`	2024-05-07

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