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:topics`	role.oligarch		ru_acf_bribetakers	`acf-ef9644ff1e26953c2997274b56fb765edaa5f77a`	2023-02-15
`Person:topics`	poi		ru_acf_bribetakers	`acf-ef9644ff1e26953c2997274b56fb765edaa5f77a`	2024-02-27
`Person:topics`	role.oligarch		wd_oligarchs	`Q4225547`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7437`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-1c211f5db4442273c428330c084b3bb70ec65f18`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-n6cntewy4imv-crciif1ksslbx4`	2025-04-12
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11073-kovalcuk-urij-valentinovic`	2024-03-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a31c4e48aed8c6a5a9707e198def7de295b44a31`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c8e24b11439b9fee43db238fdac92812a93d46f8`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-16680`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1113`	2023-04-20
`Person:topics`	poi		wd_curated	`Q4225547`	2024-03-27
`Person:topics`	role.rca		wd_curated	`Q4225547`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-71da64a1576847c861d447ea19dccd8a09997371`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2694-yuri-valentinovich-kovalchuk`	2023-04-20
`Person:topics`	role.rca		wikidata	`Q4225547`	2023-07-18
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-28557`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13075`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16680`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0007`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-225-39`	2023-04-20
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-urij-valentinovic-kovalcuk`	2024-04-10
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-225-39`	2023-04-20
`Person:topics`	poi		ru_billionaires_2021	`Q4225547`	2022-01-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df4d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df4g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6jx`	2024-06-28
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-470-yuri-kovalchuk`	2024-03-21

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