Major shareholder of Bank Rossiya and the National Media Group
Last name/Name
Kovalchuk
First name/Name
Yury
Second name/Name
Valentinovich
Full name/Name
Yury Valentinovich Kovalchuk
Type
Primary name variation
Description
Major shareholder of Bank Rossiya and the National Media Group
Last name/Name
Kovalchuk
First name/Name
Yuri
Second name/Name
Valentinovich
Full name/Name
Yuri Valentinovich Kovalchuk
Type
Primary name variation
Description
Major shareholder of Bank Rossiya and the National Media Group
Full name/Name
Юрий Валентинович Ковальчук
Type
Non-Latin script
Citizenships (1)
Country
Russian Federation
Addresses (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Leningrad (St Petersburg)
Country
Russian Federation
Notes (3)
Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation.
Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the socalled Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.
Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (6)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kovalchuk
First name/Name
Yuriy
Second name/Name
Valentinovich
Full name/Name
Kovalchuk Yuriy Valentinovich
Type
Prime alias
Description
Chairman of Bank Rossiya
Status
Historical (last time active at 16.09.2022 19:15)
Last name/Name
Kovalchuk
First name/Name
Yuriy
Second name/Name
Valentinovich
Full name/Name
Yuriy Valentinovich Kovalchuk
Type
Primary name
Status
Historical (last time active at 16.09.2022 19:15)
Last name/Name
Kovalchuk
First name/Name
Yury
Second name/Name
Valentinovich
Full name/Name
Yury Valentinovich Kovalchuk
Type
Primary name variation
Status
Historical (last time active at 16.09.2022 19:15)
Last name/Name
Kovalchuk
First name/Name
Yuri
Second name/Name
Valentinovich
Full name/Name
Yuri Valentinovich Kovalchuk
Type
Primary name variation
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kovalchuk
First name/Name
Yuri
Second name/Name
Valentinovich
Full name/Name
Kovalchuk Yuri Valentinovich
Type
AKA (also known as)
Description
Chairman of Bank Rossiya
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kovalchuk
First name/Name
Yury
Second name/Name
Valentinovich
Full name/Name
Kovalchuk Yury Valentinovich
Type
AKA (also known as)
Description
Chairman of Bank Rossiya
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Russian Federation
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Russian Federation
Full address
Russia
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Leningrad (St Petersburg)
Country
Russian Federation
Updated: 02.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
