Mikhail Valentinovich Kovalchuk
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (1)
| Last name/Name | Kovalchuk |
|---|---|
| First name/Name | Mikhail |
| Second name/Name | Valentinovich |
| Full name/Name | Mikhail Valentinovich Kovalchuk |
| Type | Primary name |
| Description | Member of Sberbank’s Supervisory Board |
Notes (1)
| Mikhail Valentinovich Kovalchuk is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 28.09.2022 20:15) |
|---|---|
| Last name/Name | Kovalchuk |
| First name/Name | Mikhail |
| Second name/Name | Valentivovich |
| Full name/Name | Mikhail Valentivovich Kovalchuk |
| Type | Primary name |
| Description | Member of Sberbank’s Supervisory Board |
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.