Among the persons to whom sanctions are applied:
KOVALCHUK Yuri Valentinovich
Name
КОВАЛЬЧУК Юрій Валентинович
КОВАЛЬЧУК Юрий Валентинович
KOVALCHUK Yuri Valentinovich

Jurisdiction
russian federation


Date and place of birth
25.07.1951
Leningrad, RSFSR, USSR

Tax Number
780105029790


Position
Russian entrepreneur, main shareholder and former chairman of the board of directors of Rossiya Bank
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
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War & Sanctions 2024