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: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.