Lists of sanctions
18.191.194.2
01.05.2025 16:13:33

Yuri Valentinovich KOVALCHUK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Remark (Linked To: AO ABR MANAGEMENT)
Date of publication 31.12.2019

Names (3)

Last name/Name KOVALCHUK
First name/Name Yuri Valentinovich
Full name/Name Yuri Valentinovich KOVALCHUK
Type Name
Last name/Name KOVALCHUK
First name/Name Yuriy Valentynovych
Full name/Name Yuriy Valentynovych KOVALCHUK
Type Alias
Quality Strong
Last name/Name KOVALCHUK
First name/Name Yury Valentinovich
Full name/Name Yury Valentinovich KOVALCHUK
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 780105029790
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 15:16
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