Statements: Yuriy 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:sourceUrl`	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5		wd_oligarchs	`Q4225547`	2024-06-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1113	fra	fr_tresor_gels_avoir	`fr-ga-1113`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16680	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:sourceUrl`	https://peps.dossier.center/person/217-kovalchuk/		ru_dossier_center_poi	`ru-dc-poi-urij-valentinovic-kovalcuk`	2024-04-10
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n6CNtewY4IMv_CrcIIF1kSsLbx4	eng	gb_coh_disqualified	`gb-coh-n6cntewy4imv-crciif1ksslbx4`	2025-04-12