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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
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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War & Sanctions 2025
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