Removed: Юрий Валентинович КОВАЛЬЧУКHistorical record: last active at 20.09.2022 14:15
List
Historical record: last active at 20.09.2022 14:15
Type
Individual
List name
European Union
Programs (1)
UKR
Listed (2)
14.03.2020 15.09.2015
Decision links (3)
13.03.2020, European Union's sanctions document (EN) Download
6.80 € 15.09.2015, European Union's sanctions document (EN) Download
6.80 € 30.07.2014, European Union's sanctions document (EN) Download
1.36 €
Remark
Date of listing: 30.7.2014.
Names (2)
Full name/Name
Юрий Валентинович КОВАЛЬЧУК
Last name/Name
KOVALCHUK
First name/Name
Yuriy
Second name/Name
Valentinovich
Full name/Name
Yuriy Valentinovich KOVALCHUK
Description
Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society)
Birth data (1)
Birthdate
Place
Leningrad (St Petersburg)
Country
Russian Federation
Historical data
No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
