Lists of sanctions
54.224.70.148
29.03.2024 10:34:19

Jurij Valentinovitj KOVALTJUK

List

Type Individual
List name European Union
Programs (1) UKR
Listed (2) 15.03.2023
16.09.2022
Decision links (3) 15.09.2022, European Union's sanctions document (EN) Download 6.80 €
30.07.2014, European Union's sanctions document (EN) Download 1.36 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (5)

Last name/Name KOVAĽČUK
First name/Name Jurij
Second name/Name Valentinovič
Full name/Name Jurij Valentinovič KOVAĽČUK
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)
Last name/Name KOVALTJUK
First name/Name Jurij
Second name/Name Valentinovitj
Full name/Name Jurij Valentinovitj KOVALTJUK
Last name/Name Kovalčuk
First name/Name Jurij
Full name/Name Jurij Kovalčuk
Last name/Name КОВАЛЬЧУК
First name/Name Юрий
Second name/Name Валентинович
Full name/Name Юрий Валентинович КОВАЛЬЧУК

Birth data (1)

Birthdate
Place Leningrad (St Petersburg)
Country Russia

Historical data

No records
Updated: 29.03.2024. 10:15
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